Company Information
CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,091,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Timir Baran Debnath
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mahua Duttaghosh
Whole Time Director
almost 8 years ago
almost 8 years ago
Biswajit Bhattacharya
Director
about 10 years ago
about 10 years ago
Subhashish Ghosh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertisement, Retailing And Distribution Of
Microcontroller Based Voice Announcement System, Microcontroller
Based Railgate Announcement System, Microcontroller Based Digital
Queue Management System, Led Based Display System, Computer Based
Digital Voice Announcement System, Signal Aggregator For Real Time Data
Collection From Multiple Digital Input, Dot M...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Microcontroller Based Voice Announcement System,
Microcontroller Based Railgate Announcement System, Microcontroller
Based Digital Queue Management System, Led Based Display System,
Computer Based Digital Voice Announcement System, Signal Aggregator
For Real Time Data Collection From Multiple Digital Input.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 February 2016
Punjab National Bank
89 Lak
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0
Documents
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form PAS-3-31012019_signed
Copy of Board or Shareholders? resolution-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018