Company Information
CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
460,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Banerjee
Director/Designated Partner
over 8 years ago
over 8 years ago
Tapashi Banerjee
Director
almost 11 years ago
almost 11 years ago
Kaveri Banerjee
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Software Technology
Documents
Form ADT-1-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Secretarial Audit Report-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
-27102020
Form ADT-1-19082019_signed
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Directors report as per section 134(3)-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
List of share holders, debenture holders;-17082019
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(2)-19092018
Secretarial Audit Report-19092018
Copy of resolution passed by the company-19092018
Optional Attachment-(1)-19092018