Company Information

CIN
Status
Date of Incorporation
12 April 1996
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
10,314,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iftekhar Rehman Sheikh
Iftekhar Rehman Sheikh
Beneficial Owner
over 1 year ago
Monira Khatun
Monira Khatun
Director
almost 29 years ago

Past Directors

Nasim Ul Alam Sheikh
Nasim Ul Alam Sheikh
Managing Director
about 13 years ago
Nasir Uddin Ahmed
Nasir Uddin Ahmed
Managing Director
almost 17 years ago
Sheikh Abidar Rahman
Sheikh Abidar Rahman
Director
almost 17 years ago
Sheikh Iftekhar Rehman
Sheikh Iftekhar Rehman
Director
almost 17 years ago

Charges

0
25 November 1999
Syndicate Bank
35 Lak
25 November 1999
Syndicate Bank
0
25 November 1999
Syndicate Bank
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24092019-signed
Form BEN - 2-24082019_signed
Declaration under section 90-23082019
Auditor?s certificate-18062019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Form DIR-12-05022018_signed
Notice of resignation;-05022018
Evidence of cessation;-05022018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017