Company Information

CIN
Status
Date of Incorporation
06 December 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Chatterjee
Chandra Chatterjee
Additional Director
almost 2 years ago
Bijit Biswas
Bijit Biswas
Director/Designated Partner
almost 2 years ago
Pradeepto Kumar Biswas
Pradeepto Kumar Biswas
Director/Designated Partner
almost 2 years ago
Binayak Banerjee
Binayak Banerjee
Director/Designated Partner
almost 8 years ago
Tirthankar Banerjee
Tirthankar Banerjee
Director
about 11 years ago

Past Directors

Premkumar Anand Puthur
Premkumar Anand Puthur
Director
about 11 years ago
Juhiputhur .
Juhiputhur .
Director
about 11 years ago
Anusri Banerjee
Anusri Banerjee
Director
about 11 years ago

Documents

Form ADT-1-24062020_signed
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form ADT-3-14042020_signed
Resignation letter-14042020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-03052019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018