Company Information

CIN
Status
Date of Incorporation
23 June 2010
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,200,000

Directors

Sreeram Pazynur Agneswaran
Sreeram Pazynur Agneswaran
Director
for over 1 year
Ashish Kumar
Ashish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Souradip Banerjee
Souradip Banerjee
Additional Director
over 4 years ago
Siladityaa Sharma
Siladityaa Sharma
Additional Director
over 5 years ago
Kausik Ranjan Goswami
Kausik Ranjan Goswami
Director
about 12 years ago
Mahesh Kumar Bothra
Mahesh Kumar Bothra
Director
over 14 years ago
Naresh Kumar Bothra
Naresh Kumar Bothra
Director
over 14 years ago

Trademarks

Tis Labs Tis Labs

[Class : 42] Software Research, Software Development, Software Engineering, Software Design, Software Authoring, Computer Software Research, Computer Software Development, Software Engineering Services, Computer Software Engineering, Computer Software Consulting, Software Consultancy Services, Smartphone Software Design, Software Customisation Services, Computer Software Int...

Charges

40 Lak
27 July 2017
Yes Bank Limited
40 Lak
25 May 2023
Axis Bank Limited
0
27 July 2017
Yes Bank Limited
0
25 May 2023
Axis Bank Limited
0
27 July 2017
Yes Bank Limited
0

Documents

Form DPT-3-31122020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-18102019
Form DIR-11-07082019_signed
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Acknowledgement received from company-07082019
Evidence of cessation;-04082019

Frequently Asked Questions

What is the incorporation date of the Tis labs private limited?

Incorporation date of the company is 23 June 2010 .

What is the state of the Tis labs private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Tis labs private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tis labs private limited?

Tis labs private limited has appointed 7 of directors.

Who are the appointed Directors in Tis labs private limited?

The appointed directors in the company are:

  • Naresh kumar bothra
  • Mahesh kumar bothra
  • Ashish kumar
  • Kausik ranjan goswami
  • Sreeram pazynur agneswaran
  • Siladityaa sharma
  • Souradip banerjee