Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
128,600
Authorised Capital
500,000
Directors
Soma Das
Director
over 6 years ago
over 6 years ago
Priyabrata Seal
Whole Time Director
almost 10 years ago
almost 10 years ago
Bappaditya Dasgupta
Whole Time Director
almost 10 years ago
almost 10 years ago
Shamba Bhanja
Wholetime Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Development Of Computer Hardware
And Software.
Charges
07 May 2018
United Bank Of India
80 Lak
17 December 2003
West Bengal Financial Corporation
4 Lak
12 December 2006
Oriental Bank Of Commerce
23 Lak
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-06082019
Form PAS-3-10062019_signed
Copy of Board or Shareholders? resolution-10062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Optional Attachment-(2)-10062019
Complete record of private placement offers and acceptances in Form PAS-5.-10062019
