Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mir Naushad Ali
Director
almost 13 years ago
almost 13 years ago
Ardhendu Bikash Sil
Director/Designated Partner
over 13 years ago
over 13 years ago
Ayan Sil
Director
almost 16 years ago
almost 16 years ago
Past Directors
Tuhin Kanti Bez
Additional Director
over 9 years ago
over 9 years ago
Dinesh Kumar Chowdhary
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Service Relating To Information Technology, Animation, Graphic Art Designing And Art Works, Industrial Designing, Interior Decor Designing.
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 AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form DIR-12-29032019_signed
Form AOC-4-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form MGT-7-19052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form AOC-4-10062016_signed
Form ADT-1-08062016_signed
Copy of written consent given by auditor-08062016
Copy of the intimation sent by company-08062016
Copy of resolution passed by the company-08062016
FormSchV-271114 for the FY ending on-310314.OCT
