Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Ramakant Shah
Ramakant Shah
Director
almost 11 years ago
Nandu Shaw
Nandu Shaw
Director
almost 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Registered Trademarks

Device Mark Execute Softech

[Class : 42] Design And Development Of Computer Softwares.

Documents

Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-290315.OCT
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form MGT-14-180315.OCT
Form INC-22-180315.OCT
Copy of resolution-180315.PDF
Form MGT-14-210215.OCT
Form INC-22-210215.OCT
Copy of resolution-210215.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Evidence of cessation-290514.PDF
Letter of Appointment-290514.PDF
Interest in other entities-290514.PDF