Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Rachna Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nidhi Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Basant Sharma
Director
over 14 years ago
over 14 years ago
Mukesh Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Sumeet Pareek
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Web Devlopment And It Services
Charges
31 March 2021
Icici Bank Limited
1 Crore
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form ADT-1-13022021_signed
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-24092020
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Form INC-22-18012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Optional Attachment-(1)-18012020
Copy of board resolution authorizing giving of notice-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29102019-signed
Form ADT-1-27032019_signed
Form DIR-12-27032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
