Company Information
CIN
Status
Date of Incorporation
18 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,460,800
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Mukhopadhyay
Director/Designated Partner
over 10 years ago
over 10 years ago
Brijkishor Kishangopal Soni
Director
almost 24 years ago
almost 24 years ago
Past Directors
Madhura Dutta
Director
about 4 years ago
about 4 years ago
Ranjan Sen
Whole Time Director
almost 13 years ago
almost 13 years ago
Ananya Bhattacharya
Director
about 14 years ago
about 14 years ago
Amitava Bhattacharya
Director
over 24 years ago
over 24 years ago
Shailesh Satyendra Parikh
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Publicatons And Printed Materials Realting To And Concerning Import, Export, Development, Manufacture And Other Wise Dealing In Computers, Computer Software, Engineering Software, Tv Serial Or Film Software, Process Control Software, Cad, Cam, Microprocessor, Chips, Component Parts And Floppy Diskettes, Cds, Multimedia, Hardware, Printers, Ribbons, Magnetic Tape...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computers, Computer Software, Engineering Software, Tv Serial/Film Software, Process Control Software, Cad, Cam, Microprocessor, Chips Component Parts And Floppy Diskettes, Cds, Multimedia, Hardware, Printers, Magentic Tapes, Cassettes And Materials, Computer Data Processing Machines, Computer Peripherals, Communication Devices, Web Designing/Hosting Apparatus, P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Computer Software, Cds Multimedia, Cassettes, Publications And Printed Materials Relating To And Concerning Web Designing/Hosting, Portal/Vortal Development, E Commerce, E Business, Content Development And Management, All Other Acitivities Realted To E Business, Desk Top Publishing, Internet, Interanet And Surfing Centers And To Offer Consultancy And Other Servi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 December 2000
The Industrial Investment Bank Of India
10 Lak
01 December 2000
The Industrial Investment Bank Of India
0
01 December 2000
The Industrial Investment Bank Of India
0
01 December 2000
The Industrial Investment Bank Of India
0
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form MGT-7-14112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018