Company Information

CIN
Status
Date of Incorporation
05 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyree Biswas
Shyree Biswas
Director
about 1 year ago
Mohammad Mustakim
Mohammad Mustakim
Director
about 1 year ago

Past Directors

Nasim Anwar
Nasim Anwar
Director
about 7 years ago
Kiran Prakash Rana
Kiran Prakash Rana
Director
almost 9 years ago
Mohammad Arshad
Mohammad Arshad
Director
almost 11 years ago
Saurav Kumar Jha
Saurav Kumar Jha
Director
almost 11 years ago
Ayazur Rahman
Ayazur Rahman
Director
almost 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-04102018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Form DIR-11-15112017_signed
Form DIR-12-15112017_signed
Notice of resignation filed with the company-10112017
Proof of dispatch-10112017