Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Sayak Mukherjee
Director
over 2 years ago
over 2 years ago
Shibu Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Computerised Designing, Software Designing,Development, Customisation, Implementation, Maintenance, Testing And Benchmarking, Developing And Dealing In
Designing Developing And Dealing In Computer Software And Solutions And In Brand Bulding Services
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-01062016_signed
Optional Attachment-(1)-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Optional Attachment-(2)-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
