Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 January 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanu Hansda
Atanu Hansda
Director/Designated Partner
almost 2 years ago
Shashi Joshan
Shashi Joshan
Director
over 2 years ago
Aman Bajoria
Aman Bajoria
Director/Designated Partner
about 11 years ago

Past Directors

Sandip Kumar Shaw
Sandip Kumar Shaw
Director
about 11 years ago
Imlila Bendang
Imlila Bendang
Director
about 11 years ago
Akash Bajoria
Akash Bajoria
Director
about 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Altered memorandum of association-21092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form AOC-4-13082016_signed