Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
575,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Kejriwal .
Ayush Kejriwal .
Director/Designated Partner
almost 9 years ago
Vikas Gour
Vikas Gour
Director/Designated Partner
over 11 years ago
Vivek Drolia
Vivek Drolia
Director
over 11 years ago

Past Directors

Abhishek Drolia
Abhishek Drolia
Director
over 11 years ago

Registered Trademarks

Dignitas(logo) Dignitas Business Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Information Technology Consulting Services Being All Included In Class 42.

Dignitas Dignitas Business Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Information Technology Consulting Services Being All Included In Class 42.

Dignitas(logo) Dignitas Business Solutions

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Outsourcing Of Business Assistance Being All Included In Class 35.
View +1 more Brands for Dignitas Business Solutions Private Limited.

Documents

Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form DIR-12-21062019_signed
Evidence of cessation;-20062019
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form AOC-4-23042016_signed
Form DIR-12-170216.OCT
Letter of Appointment-170216.PDF
Optional Attachment 1-170216.PDF
Interest in other entities-170216.PDF