Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranat Bhadani
Pranat Bhadani
Director/Designated Partner
over 1 year ago
Shantanu Jain
Shantanu Jain
Director
over 9 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 9 years ago

Past Directors

Sushil Bhadani Kumar
Sushil Bhadani Kumar
Director
over 11 years ago
Hemlata Bhadani
Hemlata Bhadani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form ADT-1-101115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form DIR-12-250815.OCT
Evidence of cessation-250815.PDF
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Form DIR-11-250815.OCT
Form DIR-11-240815.OCT
Form DIR-12-050815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Letter of Appointment-050815.PDF
Minutes of Meeting-220715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220715.PDF