Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,000
Authorised Capital
5,000,000
Directors
Abhishek Sultania
Director
about 2 years ago
about 2 years ago
Bhavna Agarwal
Director
over 2 years ago
over 2 years ago
Urmila Devi Agarwal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Suresh Chandra Agarwal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Developing Software Frameworks/Ip Suites For Processes, Solution Accelerators, And Intellectual Properties In Emerging Technologies Like Connected Devices / Io T, Cloud Computing, Video Management And Analytics.
[Class : 42] Computer Programing Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-24122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-04082020-signed
Form ADT-1-06072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Optional Attachment-(1)-27062020
Copy of the intimation sent by company-27062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-14-30092019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Auditor?s certificate-25062019
Form MGT-14-03062019-signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Altered memorandum of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(3)-01062019
Altered articles of association-01062019
