Company Information

CIN
Status
Date of Incorporation
30 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyanshi Baid
Divyanshi Baid
Director/Designated Partner
over 1 year ago
Jigar Ramesh Patel
Jigar Ramesh Patel
Director/Designated Partner
over 4 years ago
Parmeshwar Lal Dadhich
Parmeshwar Lal Dadhich
Additional Director
over 10 years ago
Sanjay Joshi
Sanjay Joshi
Additional Director
over 10 years ago

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Additional Director
over 10 years ago
Sailesh Jhunjhunwala
Sailesh Jhunjhunwala
Director
almost 11 years ago
Renu Dadhich
Renu Dadhich
Director
almost 11 years ago

Documents

Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Form DIR-11-10092020_signed
Form DIR-12-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Proof of dispatch-09092020
Optional Attachment-(1)-09092020
Notice of resignation filed with the company-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Acknowledgement received from company-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-26082020
Notice of resignation filed with the company-26082020
Proof of dispatch-26082020
Acknowledgement received from company-26082020
Form DIR-11-26082020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(5)-21082020