Company Information

CIN
Status
Date of Incorporation
01 October 2004
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
3,260,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
about 4 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 15 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 15 years ago

Past Directors

Kunal Agarwal
Kunal Agarwal
Director
over 15 years ago
Basant Kumar Kiradoo
Basant Kumar Kiradoo
Director
over 15 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
almost 20 years ago
Ajay Kedia
Ajay Kedia
Director
almost 20 years ago

Charges

0
06 September 2017
Icici Bank Limited
5 Lak
06 September 2017
Others
0
06 September 2017
Others
0
06 September 2017
Others
0

Documents

Form AOC - 4 CFS-22122020_signed
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form DPT-3-17072020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019