Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shekhar Dasgupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Abhijit Sen
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Subrata Kumar Ghosh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Packaged Computer Software; Downloadable Computer Software.
[Class : 9] Computer Software Manufacturing
[Class : 9] Computer Software Manufacturing
Documents
Form DPT-3-14122020-signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Auditor?s certificate-25092020
Form DPT-3-15062020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-30122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-20122018
Form PAS-3-28052018_signed
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.-24052018
