Company Information

CIN
Status
Date of Incorporation
19 June 1992
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Saurav Khandelwal
Saurav Khandelwal
Director
almost 6 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
almost 6 years ago
Vidhi Gupta
Vidhi Gupta
Director
over 7 years ago
Maya Gupta
Maya Gupta
Director
about 20 years ago

Documents

Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Declaration by first director-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019