Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Directors
Deepak Poddar
Director
over 2 years ago
over 2 years ago
Abhishek Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajnesh Kumar Sinha
Director
over 10 years ago
over 10 years ago
Pranjit Hazarika
Whole Time Director
over 11 years ago
over 11 years ago
Mohit Kanodia
Director
almost 12 years ago
almost 12 years ago
Shakuntala Poddar
Director
over 12 years ago
over 12 years ago
Anju Poddar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Chips (Integrated Circuits), Computer Keyboard, Computer Memories, Computer Peripheral Devices, Computer Software,
Computers, Disk Drives For Computers, Interfaces For Computers, Laptop Computers, Monitors (Computer Hardware),
Mouse (Data Processing Equipment), Printers For Use With Computers, Processors (C.P.U.), Software (Computer) Recorded
And Loud Speakers...
Charges
30 October 2015
Hdfc Bank Limited
8 Crore
24 February 2014
Icici Bank Limited
1 Crore
31 March 2021
Icici Bank Limited
7 Crore
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Form SH-7-15102020-signed
Copy of the resolution for alteration of capital;-01102020
Optional Attachment-(1)-01102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Form DPT-3-19062020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form CHG-1-16072019_signed
Form DPT-3-13072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Instrument(s) of creation or modification of charge;-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
