Company Information

CIN
Status
Date of Incorporation
05 May 2000
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
06 September 2023
Paid Up Capital
500,000
Authorised Capital
120,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 12 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 18 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form AOC-4-24052019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018