Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Saraf
Vineet Saraf
Director
about 1 year ago
Pervez Akhter
Pervez Akhter
Director/Designated Partner
over 1 year ago

Past Directors

Dharmesh Vishnudas Kabra
Dharmesh Vishnudas Kabra
Director
about 12 years ago
Debayan Sarkar
Debayan Sarkar
Director
about 12 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT