Company Information
CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
31,534,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deven Shashikant Padhya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Shashikant Padhya
Director/Designated Partner
over 3 years ago
over 3 years ago
Maulik Nikhil Padhya
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhir Arjun Shringare
Director
over 4 years ago
over 4 years ago
Sarad Kumar Jha
Director
almost 17 years ago
almost 17 years ago
Milan Chakraborty
Director
over 21 years ago
over 21 years ago
Past Directors
Ashish Kamalkishore Tibdewal
Director
over 4 years ago
over 4 years ago
Tanima Chakraborty
Director
over 16 years ago
over 16 years ago
Anindita Maitra
Director
almost 19 years ago
almost 19 years ago
Kushal Maitra
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Information Technology Services Including Man It/ Computer Literacy/Training Programes, Development Generalised/Customised Software Package, It Enabled Services Like Business Process Outsourcing Jobs, Multimedia Contant Creation And Selling Various It Applications Included In Class 42.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Information Technolgy Services Including Man It, Computer Literacy, Training Programs, Development Of Generalised, Customised Software Packages, It Enabled Services Like Business, Process Outsourcing Jobs, Multimedia Contant Creation And Selling Various It Applications.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
25 September 2017
Axis Bank Limited
13 Crore
24 January 2017
Syndicate Bank
20 Lak
16 March 2015
Syndicate Bank
24 Lak
19 June 2014
Syndicate Bank
5 Lak
23 November 2004
Syndicate Bank
9 Crore
25 September 2017
Axis Bank Limited
0
23 November 2004
Others
0
24 January 2017
Others
0
19 June 2014
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
25 September 2017
Axis Bank Limited
0
23 November 2004
Others
0
24 January 2017
Others
0
19 June 2014
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
25 September 2017
Axis Bank Limited
0
23 November 2004
Others
0
24 January 2017
Others
0
19 June 2014
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Form DPT-3-21122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form MGT-14-21112020
Form PAS-3-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy of Board or Shareholders? resolution-21112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020