Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Jana
Sudip Jana
Director/Designated Partner
over 1 year ago
Bikash Chandra Nath
Bikash Chandra Nath
Director/Designated Partner
almost 4 years ago
Nayan Kumar Bharati
Nayan Kumar Bharati
Individual Promoter
over 5 years ago

Past Directors

Susmit Pal
Susmit Pal
Director
about 11 years ago
Pradip Pal .
Pradip Pal .
Director
about 11 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(4)-23092019
Form ADT-1-22042019_signed
-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form MGT-7-12042018_signed