Company Information
CIN
Status
Date of Incorporation
13 November 2014
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
26 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nivedita Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partha Kabiraj
Director
about 10 years ago
about 10 years ago
Past Directors
Arul Sundaraj
Director
about 10 years ago
about 10 years ago
Swagata Chatterjee
Director
about 10 years ago
about 10 years ago
Documents
Notice of resignation;-31082016
Form DIR-12-31082016_signed
Evidence of cessation;-31082016
Form INC-22-09072016_signed
Copy of board resolution authorizing giving of notice-09072016
Optional Attachment-(1)-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016
Copies of the utility bills as mentioned above (not older than two months)-09072016
Letter of appointment;-01072016
Optional Attachment-(1)-01072016
Optional Attachment-(2)-01072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Form DIR-12-01072016_signed
Acknowledgement of Stamp Duty AoA payment-131114.PDF
Acknowledgement of Stamp Duty MoA payment-131114.PDF
Certificate of Incorporation-131114.PDF
Certificate of Incorporation-131114.PDF
AoA - Articles of Association-121114.PDF
Declaration by the first director-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
MoA - Memorandum of Association-121114.PDF
Optional Attachment 1-121114.PDF
Annexure of subscribers-121114.PDF
Form DIR-12-121114-121014.PDF
Form INC-22-121114-121014.PDF
Form INC-7-121114.PDF