Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,500
Authorised Capital
2,500,000
Directors
Santimay Ganguly
Director
over 2 years ago
over 2 years ago
Meera Kamak
Director
over 2 years ago
over 2 years ago
Seema Bhandari
Director
over 2 years ago
over 2 years ago
Past Directors
Manoj Kumar Bhandari
Director
almost 19 years ago
almost 19 years ago
Amarendran Kamak
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Computerized Attendance & Access Control System Based On Card, Biometric, Face Recognition, Iris, Vein Identification Technologies.
Charges
22 April 2010
Bank Of Maharashtra
28 Lak
14 December 1996
Bank Of Maharashtra
13 Lak
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
14 December 1996
Bank Of Maharashtra
0
22 April 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(2)-21062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
