Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Jyoti Sethia
Director
over 2 years ago
over 2 years ago
Manish Sethia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Deepti Jain
Director
about 11 years ago
about 11 years ago
Vikas Kumar Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Software Development, Software Repair, Software Rental, Software Consultancy, Software Design, Software Research, Website Development, Website Maintenance, Website Design, Hosting Websites, Website Consultancy
Documents
Form DPT-3-19122020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Form ADT-3-27082020_signed
Resignation letter-26082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04112019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-22112016_signed
