Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Chatterjee
Arjun Chatterjee
Director
almost 2 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
almost 15 years ago

Charges

75 Lak
05 June 2018
The Saraswat Co-operative Bank Limited
10 Lak
09 March 2023
Icici Bank Ltd
65 Lak
09 March 2023
Others
0
05 June 2018
Others
0
09 March 2023
Others
0
05 June 2018
Others
0
09 March 2023
Others
0
05 June 2018
Others
0

Documents

Form DPT-3-17062020-signed
Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016
Directors report as per section 134(3)-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of the intimation sent by company-29112016
List of share holders, debenture holders;-29112016