Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Saiyad Akbar Ali
Saiyad Akbar Ali
Director
over 6 years ago
Saiyad Renuka Jamal
Saiyad Renuka Jamal
Director
almost 11 years ago

Past Directors

Zaheer Husain Mahadi
Zaheer Husain Mahadi
Director
almost 11 years ago

Registered Trademarks

Kospl With Device Kinetic Outsourcing Solutions

[Class : 42] Information Technology Services Provided On An Outsourcing Basis

Kospl With Device Kinetic Outsourcing Solutions

[Class : 36] Banking And Financial Services

Documents

Form DIR-12-22062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Optional Attachment-(1)-30032017
Specimen signature in form 2.10-090215.PDF
Certificate of Registration issued by the RBI-090215.PDF
Form INC-21-090215.PDF