Company Information
CIN
Status
Date of Incorporation
17 June 1996
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
545,090
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manisha Ladha
Director
over 16 years ago
over 16 years ago
Naveen Kumar Ladha
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Computer Software And Computer Hardware, Monitor, Hard Disk, Mother Board, Cpu, Ram, Floppy Drive, Cd Rom, Keyboard, Mouse, Cabinet And Smps, Multimedia Kit, Modems, Fax Modems, Ups, Cvt, Printers, Computer Consumables And Spares, Networking Products, Printer Shares And Parts, Accessories And Fittings Of The Aforesaid Goods Included In Class 9.
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.
[Class : 42] Designing And Development Of Computer Software And Hardware.
[Class : 42] Computer Programming, Computer Rental, Maintenance Of Computer Software, Updating Of Computer Software, Design, Computer System Analysis, Recovery Of Computer Data, Leasing Access To A Computer Database, Consultancy In The Field Of Computer Hardware,
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-6-23122020_signed
-23122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form MGT-7-27112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT