Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujoy Mukherjee
Sujoy Mukherjee
Director/Designated Partner
over 2 years ago
Amitava Chowdhury
Amitava Chowdhury
Director/Designated Partner
over 7 years ago
Janet Gasper Chowdhury
Janet Gasper Chowdhury
Director/Designated Partner
over 7 years ago
Prithwiraj Mukherjee
Prithwiraj Mukherjee
Director/Designated Partner
over 11 years ago

Past Directors

Rupesh Chaudhuri
Rupesh Chaudhuri
Director
over 11 years ago
Premjit Chatterjee
Premjit Chatterjee
Director
over 11 years ago
Arnab Dutta
Arnab Dutta
Director
over 11 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form PAS-3-01122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018
Copy of Board or Shareholders? resolution-01122018
Form SH-7-06022018-signed
Optional Attachment-(3)-03022018
Altered memorandum of assciation;-03022018
Optional Attachment-(2)-03022018
Copy of the resolution for alteration of capital;-03022018
Optional Attachment-(1)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Letter of appointment;-27042017