Company Information
CIN
Status
Date of Incorporation
23 December 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipsikha Ghosh
Director
about 19 years ago
about 19 years ago
Past Directors
Arindam Ghosh
Additional Director
almost 5 years ago
almost 5 years ago
Som Shuvro Nandi
Director
over 16 years ago
over 16 years ago
Tapas Dutta
Director
over 17 years ago
over 17 years ago
Charges
28 November 2008
Punjab National Bank
46 Lak
28 November 2008
Punjab National Bank
0
28 November 2008
Punjab National Bank
0
Documents
Form DPT-3-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
Notice of resignation filed with the company-02102020
Form DIR-12-02102020_signed
Form DIR-11-02102020_signed
Evidence of cessation;-02102020
Acknowledgement received from company-02102020
Proof of dispatch-02102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-18062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Interest in other entities;-15042020
Optional Attachment-(1)-15042020
Form DIR-12-15042020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed