Company Information
CIN
Status
Date of Incorporation
23 June 2010
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
2,000,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreeram Pazynur Agneswaran
Director
over 1 year ago
over 1 year ago
Past Directors
Souradip Banerjee
Additional Director
over 4 years ago
over 4 years ago
Siladityaa Sharma
Additional Director
over 5 years ago
over 5 years ago
Kausik Ranjan Goswami
Director
over 12 years ago
over 12 years ago
Mahesh Kumar Bothra
Director
over 14 years ago
over 14 years ago
Naresh Kumar Bothra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[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
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-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
Notice of resignation;-04082019
Form DIR-12-04082019_signed
Evidence of cessation;-04082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019