Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shibani Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashoke Das
Director
about 7 years ago
about 7 years ago
Vishal Jaiswal
Director
about 7 years ago
about 7 years ago
Tanmoy Paul
Director
about 13 years ago
about 13 years ago
Sudip Kumar Ghosh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Computer Programmes, Computer Software
And Hardware, Computer Operating
Programmes, Notebook Computers, Laptop,
Tablets, Cabinets For Loudspeakers, Mobile
Accessories, Battery Charger, Handsfree,
Data Card, Headphone, Bluetooth Devices, Ear
Phones, Chargers, Memory Card, Memory Card
Reader, Pendrive, Lcd Screen, Keyboards,
Microphones, Loudspeakers, Multi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Notice of resignation;-01102018
Interest in other entities;-01102018
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
