Company Information
CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gautam Jain
Director
about 22 years ago
about 22 years ago
Deepak Pramanik
Director
about 22 years ago
about 22 years ago
Past Directors
Sohini Mitra Jain
Additional Director
over 12 years ago
over 12 years ago
Sarathi Guha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-21122020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
