Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,294,750
Authorised Capital
15,000,000
Directors
Ankur Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Matthew Charles Rodger
Director/Designated Partner
over 2 years ago
over 2 years ago
Elizabeth Whittaker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Subramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
Gordon Anthony Bull
Director/Designated Partner
over 3 years ago
over 3 years ago
Shiv Agrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sonal Agrawal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Advertising, Publicity, Business, Administrative,
Personnel & Agency Services, Management Of
Commercial Affairs & Databases, Provision Of
Information For Commercial Purposes Through
Telecommunication Systems, A.O. Internet, Cable
Network Or Other Forms Of Data Transfer, Commercial
Services Tvirtual Shopping Via Internet^: Intermediary
Services, Business, ...
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form ADT-1-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
