Company Information
CIN
Status
Date of Incorporation
22 March 2012
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
2,581,570
Authorised Capital
2,582,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Anil Kumar Verma
Additional Director
almost 8 years ago
almost 8 years ago
Raj Kishore Das
Additional Director
almost 8 years ago
almost 8 years ago
Sudip Das
Director
almost 13 years ago
almost 13 years ago
Bachu Sarkar
Director
almost 13 years ago
almost 13 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
-02092019
Optional Attachment-(1)-02092019
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-27032019
-27032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-20052017_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Interest in other entities;-08052017