Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Khasnabis
Director
over 1 year ago
over 1 year ago
Kaushik Khasnobis
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Thakur
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Kumar Khasnobis
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Software Development, It Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Charges
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Optional Attachment-(1)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-25022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022018
Optional Attachment-(1)-25022018
Copies of the utility bills as mentioned above (not older than two months)-25022018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017