Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,100
Authorised Capital
500,000

Directors

Tridib Kumar Jana
Tridib Kumar Jana
Director/Designated Partner
over 2 years ago
Rajib Kumar Jana
Rajib Kumar Jana
Director/Designated Partner
over 6 years ago

Past Directors

Michael Gomes
Michael Gomes
Additional Director
about 11 years ago

Registered Trademarks

Wisebank Issac Technologies

[Class : 9] Software

Documents

Form DPT-3-28102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form ADT-3-25032019_signed
Resignation letter-25032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018