Company Information
CIN
Status
Date of Incorporation
28 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,700
Authorised Capital
50,000,000
Directors
Dinesh Kumar Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijay Kumar Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Basudeo Singhania
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Computer Programs And Computer Software For Digital Wallets; Computer Programs And Computer Software To Enable The Electronic Trading Of Fiat Currency And Virtual Currency; Electronic Financial Platforms That Enable Payment And Financial Transactions; Computer Hardware For Transmitting Virtual Currency And Fiat Currency Between Computers And/Or Electronic Devices...
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-22082018
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form ADT-1-06092016_signed
Optional Attachment-(1)-06092016
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Optional Attachment-(2)-06092016
Form ADT-3-11082016-signed
