Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Sinha
Director
over 2 years ago
over 2 years ago
Sunita Sinha
Director
almost 8 years ago
almost 8 years ago
Past Directors
Biswanath Saha
Director
over 14 years ago
over 14 years ago
Pramod Kumar Dhanuka
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific & Technological Services And Research & Design Related Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Software And Hardware.
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.
[Class : 42] Scientific & Technological Services And Research & Design Related Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Software And Hardware.
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.
[Class : 42] Scientific & Technological Services And Research & Design Related Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Software And Hardware.
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;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-04042018_signed
Form DIR-11-03042018_signed
Proof of dispatch-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Notice of resignation;-30032018
Notice of resignation filed with the company-30032018
Evidence of cessation;-30032018
Declaration by first director-30032018
Acknowledgement received from company-30032018
Interest in other entities;-30032018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
