Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santi Lata Biswas
Santi Lata Biswas
Director
about 10 years ago
Debjit Biswas
Debjit Biswas
Director
about 10 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_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
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form MGT-14-26062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
Optional Attachment-(2)-24062018
Optional Attachment-(1)-24062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-03052016_signed