Company Information

CIN
Status
Date of Incorporation
18 February 2013
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
25,800,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
about 2 years ago
Manish Kumar Bhojnagarwala
Manish Kumar Bhojnagarwala
Director/Designated Partner
about 3 years ago

Past Directors

Umapada Mondal
Umapada Mondal
Director
about 6 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 6 years ago
Sujeet Madhogaria
Sujeet Madhogaria
Director
over 7 years ago
Pankaj Madhogaria
Pankaj Madhogaria
Director
about 8 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Additional Director
over 11 years ago
Shachi Madhogaria
Shachi Madhogaria
Director
about 12 years ago
Sunita Madhogaria
Sunita Madhogaria
Director
about 12 years ago

Charges

45 Crore
11 March 2014
Union Bank Of India Limited
45 Crore
11 March 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0
11 March 2014
Others
0

Documents

Form DIR-12-23102020_signed
Notice of resignation;-22102020
Declaration by first director-22102020
Interest in other entities;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-21102020_signed
Notice of resignation;-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Interest in other entities;-20102020
Form DPT-3-10062020-signed
Form DPT-3-28062019
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Company CSR policy as per section 135(4)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Form AOC-4-27042019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Form DIR-12-30012019_signed
Declaration by first director-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019