Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
5,000,000
Directors
Uma Choudhary
Director
over 19 years ago
over 19 years ago
Ratan Kumar Choudhary
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 42] Design And Development Of Computer Hardware And Software
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Form AOC-4-29102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-250216.OCT
Form AOC-4-240216.OCT
