Company Information
CIN
Status
Date of Incorporation
06 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
884,600
Authorised Capital
1,000,000
Directors
Deepesh Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Deepak Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Pradeep Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Research Of Business, Design,
Development, Testing, Installation,
Maintaince & Consultancy Of Computer
Hardware, Software & Networking, It &
Network Enabled Services & Solutions,
Business & Services In Electrical,
Electronics & E Commerce Being
Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Providing Services In The Field Of Telecommunications, Multi Media, Wireless & Internet, Online Interactive, Access Link To Internet, Electronics Transmission Support Relating To Electronics Mail & Voice Mail Services, Instant Messenger Services, Websites (Transmission Of Messages And Images Through Electronics Media) Being Included In Class 38.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-31032020_signed
Form DIR-12-30032020_signed
Copy of written consent given by auditor-27032020
Copy of resolution passed by the company-27032020
Evidence of cessation;-27032020
Notice of resignation;-27032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form ADT-3-12122019_signed
Resignation letter-12122019
Form AOC-4-05122019_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
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-01112017-signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
