Company Information

CIN
Status
Date of Incorporation
19 April 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manas Sen
Manas Sen
Additional Director
over 1 year ago
Mayukh Sen
Mayukh Sen
Director/Designated Partner
almost 7 years ago
Rajasri Sen
Rajasri Sen
Director
almost 10 years ago

Past Directors

Pinaki Ranjan Chowdhury
Pinaki Ranjan Chowdhury
Additional Director
over 14 years ago
Ranjit Sarkar
Ranjit Sarkar
Director
almost 15 years ago
Bidisha Sarkar
Bidisha Sarkar
Director
almost 15 years ago

Charges

79 Lak
27 February 2018
The Federal Bank Ltd
40 Lak
06 June 2020
The Federal Bank Ltd
28 Lak
29 December 2022
The Federal Bank Ltd
11 Lak
06 July 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
06 June 2020
Others
0
27 February 2018
Others
0
06 July 2023
Hdfc Bank Limited
0
29 December 2022
Others
0
06 June 2020
Others
0
27 February 2018
Others
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-29062020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-01122018
Optional Attachment-(1)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018