Company Information

CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dasgupta
Amit Dasgupta
Additional Director
almost 3 years ago
Poonam Padhy
Poonam Padhy
Director/Designated Partner
over 4 years ago
Mahul Sarkar
Mahul Sarkar
Director
over 6 years ago
Angshuman Basu
Angshuman Basu
Director/Designated Partner
almost 8 years ago

Past Directors

Kunal Sarkar
Kunal Sarkar
Director
over 6 years ago
Himangshu Chakraborty
Himangshu Chakraborty
Director
over 11 years ago
Abhik Goswami
Abhik Goswami
Director
over 11 years ago

Registered Trademarks

Matri Maa Nishan Systems Pvt.... Nishan Systems

[Class : 42] 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

56 Lak
02 September 2020
Idbi Bank Limited
8 Lak
21 August 2021
Axis Bank Limited
48 Lak
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-10112018
Form DIR-12-10112018_signed
Form DIR-12-02102018_signed
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Form ADT-1-30112017_signed