Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 7 years ago
Santosh Sharma
Santosh Sharma
Director
over 10 years ago
Arpita Dey
Arpita Dey
Director
over 10 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC - 4 CFS-27122017_signed
Form INC-22-15122017_signed
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Proof of dispatch-19062017
Notice of resignation;-19062017
Letter of appointment;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Form DIR-11-19062017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Copy of resolution-230515.PDF