Company Information

CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Listed
State
Kolkata
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Purkait
Santanu Purkait
Director
about 4 years ago
Bratati Mukhopadhyay
Bratati Mukhopadhyay
Director
over 7 years ago

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
27 September 2018
State Bank Of India
35 Crore

Documents

Form MGT-7-04032021_signed
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Form DPT-3-21122020-signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711