Company Information

CIN
Status
Date of Incorporation
10 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ria Das
Ria Das
Director
almost 11 years ago
Munna Kumar
Munna Kumar
Director
almost 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 33 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Director
over 30 years ago

Documents

Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF