Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Abhishek Mimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Chandak
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Madhu Mimani
Director
almost 10 years ago
almost 10 years ago
Swarna Mimani
Director
over 13 years ago
over 13 years ago
Shree Chand Mimani
Director
almost 14 years ago
almost 14 years ago
Rashmi Chandak
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Mobile Application, Computer Software,
Programming And E Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-16112019_signed
Form DPT-3-30092019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Optional Attachment-(1)-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Form DIR-12-21042016_signed
