Company Information
CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indranil Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuntal Sengupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Jaiswal
Director
about 3 years ago
about 3 years ago
Soham Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Priyank Jaiswal
Additional Director
almost 4 years ago
almost 4 years ago
Sandeep Dey
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ajay Kumar Mathadin
Additional Director
over 4 years ago
over 4 years ago
Sumita Mondal
Additional Director
over 4 years ago
over 4 years ago
Jugraj Manmal Sancheti
Additional Director
about 5 years ago
about 5 years ago
Jayanta Mondal
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 9] Projection Screens, Projector Screens, Electronic White Boards, Projectors, Notice Boards (Electronic) ,Accessories (Electronic), Cctv, Mobiles, Pads, Tablets Etc
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 September 2014
Bank Of India
49 Lak
18 January 2021
Bank Of India
8 Lak
04 February 2020
Aditya Birla Finance Limited
86 Lak
08 June 2021
Bank Of India
4 Lak
04 February 2020
Others
0
18 January 2021
Bank Of India
0
08 June 2021
Bank Of India
0
06 September 2014
Bank Of India
0
04 February 2020
Others
0
18 January 2021
Bank Of India
0
08 June 2021
Bank Of India
0
06 September 2014
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Declaration by first director-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Copy of board resolution authorizing giving of notice-01082020
Optional Attachment-(1)-01082020
Form PAS-3-13072020_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.-13072020
Copy of Board or Shareholders? resolution-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-22022020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form SH-7-11022020-signed
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019