Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surashree Kar
Surashree Kar
Director/Designated Partner
over 1 year ago
Dibangkar Dhara
Dibangkar Dhara
Director/Designated Partner
almost 2 years ago
Samrat Ghosh
Samrat Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Kasturi Halder
Kasturi Halder
Director
over 7 years ago
Sumit Sarkar
Sumit Sarkar
Director
almost 9 years ago
Ranjan Roy
Ranjan Roy
Director
over 9 years ago
Samrat Basak .
Samrat Basak .
Director
almost 11 years ago
Ankit Wahi
Ankit Wahi
Director
almost 11 years ago

Documents

Form ADT-1-23102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Declaration by first director-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form DPT-3-27062019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(2)-11052019
Notice of resignation;-11052019
Declaration by first director-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019