Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subarna Chakraborty
Subarna Chakraborty
Director/Designated Partner
almost 7 years ago

Past Directors

Ramakanta Ghosh
Ramakanta Ghosh
Additional Director
almost 6 years ago
Arpan Sinha
Arpan Sinha
Director
over 6 years ago
Mousumi Chakraborty
Mousumi Chakraborty
Director
almost 7 years ago
Shikha Biswas
Shikha Biswas
Director
over 8 years ago
Monoyara Halder
Monoyara Halder
Director
almost 10 years ago
Ferdaush Halder
Ferdaush Halder
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DIR-12-11102019_signed
Form DIR-12-23082019-signed
Optional Attachment-(2)-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(3)-09072019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(3)-18062019
Optional Attachment-(3)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019