Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalpana Khasnabis
Director
about 2 years ago
about 2 years ago
Kaushik Khasnobis
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Thakur
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Khasnobis
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Software Development, It Services, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Charges
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Optional Attachment-(1)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-25022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022018
Optional Attachment-(1)-25022018
Copies of the utility bills as mentioned above (not older than two months)-25022018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
