Company Information
CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Agarwal .
Director
over 10 years ago
over 10 years ago
Past Directors
Nawal Kishore Agarwal
Additional Director
over 10 years ago
over 10 years ago
Manish Agarwal
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-06102021-signed
-11042019
Optional Attachment-(1)-11042019
-29032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Form ADT-1-191015.OCT
Form DIR-12-290914.OCT
Optional Attachment 1-150914.PDF
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Evidence of cessation-150914.PDF
Specimen signature in form 2.10-250814.PDF
Optional Attachment 1-250814.PDF