Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anirban Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasenjit Chanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Mandal
Director
almost 3 years ago
almost 3 years ago
Anirban Das
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Sarkar
Director
over 8 years ago
over 8 years ago
Moumita Das
Director
almost 10 years ago
almost 10 years ago
Prasanta Kumar Bhattacharjee
Director
over 13 years ago
over 13 years ago
Arun Krishna Bagchi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Software For Safeguarding Data In Desktop, Portable Computers, Smart Phones And Tablet Devices, Other Removable Storage Media And Cloud Storage Drives; Software For Securely Transmitting Data Through Internet And Other Computer Networks; Data Storage Devices Containing Data Protection Software.
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
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Proof of dispatch-23032020
Optional Attachment-(1)-23032020
Acknowledgement received from company-23032020
Form DIR-11-23032020_signed
Notice of resignation filed with the company-23032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed
Acknowledgement received from company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Interest in other entities;-21092019
Optional Attachment-(2)-21092019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
