Company Information
CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,102,450
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Esita Nath
Director
about 7 years ago
about 7 years ago
Mohammed Mamun Salam
Director
almost 13 years ago
almost 13 years ago
Past Directors
Debabrata Dutta
Director
over 13 years ago
over 13 years ago
Arup Banerjee
Director
over 13 years ago
over 13 years ago
Santosh Nath
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Design & Development Of Software And Hardware Products For Personal Computer, Tablets; Design & Development Of Proprietary Computer Hardware; And Consulting On New And Custom Software Development.
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.
Documents
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form DIR-12-27112017_signed
Letter of appointment;-27112017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form ADT-1-24012017_signed
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
Copy of the intimation sent by company-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form 23B for period 010413 to 310314-300913.OCT
Form AOC-4-121215.OCT
Directors- report as per section 134-3--301115.PDF
Form AOC-4A-301115.PDF
Form MGT-7-271115.OCT
Form ADT-1-131015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF