Company Information
CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Mohammad Akbar Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugumaran Pranavi
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohammed Amjad Khan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mohammed Jamal Khan
Additional Director
over 10 years ago
over 10 years ago
Amit Basu
Director
about 17 years ago
about 17 years ago
Abheek Kumar Bose
Whole Time Director
over 17 years ago
over 17 years ago
Dilip Kumar Roychowdhury
Director
almost 21 years ago
almost 21 years ago
Uttara Bose
Director
almost 25 years ago
almost 25 years ago
Pronab Roy
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Computer & Software Services & Scientific Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, In Particular, Information Technology, Computer Software Services And All Services Covered Under Class 42.
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] Computer & Software Services & Scientific Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, In Particular, Information Technology, Computer Software Services And All Services Covered Under Class 42.
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.
Charges
28 December 2011
Corporation Bank
1 Crore
28 December 2011
Corporation Bank
0
28 December 2011
Corporation Bank
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(2)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(1)-13072019
Form DPT-3-03072019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Form ADT-3-22012019_signed
Optional Attachment-(1)-22012019
Resignation letter-22012019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
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
Form AOC-4-26102018_signed
