Company Information
CIN
Status
Date of Incorporation
04 April 2005
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
110,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayashree Raha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Shiv Shankar Raha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Services Like Scientific And Technological Services, Research And Design And Development Of Computer Software And Mobile Apps As Included In Class 42.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Selling Of Software And Mobile Apps, Selling Through E Commerce And Marketing Activities As Included In Class 35
[Class : 9] Market Enterprise Software Products, Mobile Apps And Iot Devices As Included In Class 9
Documents
Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-04112020-signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-23092020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form PAS-3-31072019_signed
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.-30072019
Copy of Board or Shareholders? resolution-30072019
Complete record of private placement offers and acceptances in Form PAS-5.-30072019
Form DPT-3-25062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-08112017_signed