Company Information

CIN
Status
Date of Incorporation
28 November 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

Pamela Goyal
Pamela Goyal
Director/Designated Partner
about 7 years ago
Ashish Goyal
Ashish Goyal
Director
about 10 years ago

Past Directors

Ankesh Khemani
Ankesh Khemani
Director
about 10 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Form ADT-3-19072018-signed
Resignation letter-13072018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed