Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arpita Chakraborty
Arpita Chakraborty
Nominee
about 11 years ago
Ambarish Sadhu
Ambarish Sadhu
Director
about 11 years ago

Registered Trademarks

Matheus It Solution Opc Pvt.... Matheus It Solution Opc

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-04012019
Form ADT-1-07062018_signed
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-18112016_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016