Company Information

CIN
Status
Date of Incorporation
17 December 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mukherjee
Amit Mukherjee
Director/Designated Partner
about 1 year ago
Chandrima Banerjee
Chandrima Banerjee
Director
about 11 years ago

Past Directors

Suman Sen
Suman Sen
Director
about 11 years ago

Documents

Form ADT-1-04032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-11012018
Form DIR-12-06072017_signed
Notice of resignation;-05072017
Evidence of cessation;-05072017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062017
List of share holders, debenture holders;-18062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-260116.OCT