Company Information

CIN
Status
Date of Incorporation
13 September 2010
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
511,530
Authorised Capital
515,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sant Ram Sahu
Sant Ram Sahu
Director/Designated Partner
over 1 year ago
Vishnu Prasad Thethwar
Vishnu Prasad Thethwar
Director/Designated Partner
over 1 year ago
Kamala Shaw
Kamala Shaw
Director
over 6 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 9 years ago
Tumpa Raut
Tumpa Raut
Director
over 9 years ago
Vimal Joshi
Vimal Joshi
Director
over 12 years ago
Ila Agarwal
Ila Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-16082018_signed
Declaration by first director-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018