Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
about 11 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
about 11 years ago

Past Directors

Swati Agarwal
Swati Agarwal
Director
over 10 years ago

Documents

Form STK-2-06022019-signed
-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
Notice of resignation;-20092017
Notice of resignation filed with the company-20092017
Form DIR-12-20092017_signed
Form DIR-11-20092017_signed
Evidence of cessation;-20092017
Acknowledgement received from company-20092017
Proof of dispatch-20092017
Notice of resignation;-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-11-11092017_signed
Proof of dispatch-11092017
Acknowledgement received from company-11092017
Notice of resignation filed with the company-11092017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016