Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asis Chaudhuri
Asis Chaudhuri
Director
almost 2 years ago
Mahua Chaudhuri
Mahua Chaudhuri
Director/Designated Partner
about 2 years ago

Past Directors

Sudip Kusarye
Sudip Kusarye
Director
about 11 years ago
Naresh Nagori
Naresh Nagori
Director
about 11 years ago
Rajesh Nagori
Rajesh Nagori
Director
about 11 years ago
Rajib Kumar Nath
Rajib Kumar Nath
Director
over 11 years ago

Registered Trademarks

Dis (Device) Dis Techno Information System

[Class : 42] Software Development

Documents

Form DPT-3-22052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03112016