Company Information

CIN
Status
Date of Incorporation
10 March 2014
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
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Goel
Vikash Goel
Director/Designated Partner
over 1 year ago
Vaibhav Soni
Vaibhav Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Goel
Vinod Kumar Goel
Additional Director
about 3 years ago
Akshay Soni
Akshay Soni
Director
almost 11 years ago

Registered Trademarks

Mymall Seva Infotech Private Limited

[Class : 42] Computer Software Consultancy, Computer Software Design, Computer Technology Consultancy, Computer Programming Services For Data Processing, Consultancy In The Design And Development Of Computer Hardware, Information Technology [It] Consultancy, Platform As A Service [Paa S], Software As A Service [Saa S], Technological Consultancy.

My E Biz F&B Seva Infotech Private Limited

[Class : 42] Computer Software Consultancy, Computer Software Design, Computer Technology Consultancy, Computer Programming Services For Data Processing, Consultancy In The Design And Development Of Computer Hardware, Information Technology [It] Consultancy, Platform As A Service [Paa S], Software As A Service [Saa S], Technological Consultancy.

My E Biz Seva Infotech Private Limited

[Class : 35] Advisory Services For Business Management, Business Organization Consultancy, Providing Business Information, Business Consulting Services For Digital Transformation, Competitive Intelligence Services, Employment Agency Services, Market Intelligence Services, Marketing, Marketing In The Framework Of Software Publishing, Marketing Research, Provision Of An Online...
View +9 more Brands for Ceva Infotech Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Form PAS-3-190614.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF
Form 23B for period 100314 to 310315-170314.OCT
Optional Attachment 1-100314.PDF