Company Information

CIN
Status
Date of Incorporation
02 November 2012
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
18 September 2023
Paid Up Capital
18,550,000
Authorised Capital
24,590,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Choudhary
Rajesh Choudhary
Director/Designated Partner
about 12 years ago
Vimal Kumar Agarwal
Vimal Kumar Agarwal
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form PAS-3-10012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012017
Copy of Board or Shareholders? resolution-10012017
Form SH-7-30122016-signed
Optional Attachment-(1)-26122016
Copy of the resolution for alteration of capital;-26122016
Altered memorandum of assciation;-26122016
Altered articles of association;-26122016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016