Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
200,000,000
Directors
Sharmila Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suparna Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinamrata Agrawal
Company Secretary
about 3 years ago
about 3 years ago
Gaganendra Jha
Individual Promoter
almost 5 years ago
almost 5 years ago
Manjushree Khaitan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Debashish Biswas
Additional Director
over 6 years ago
over 6 years ago
Suparna Hingorani
Director
about 9 years ago
about 9 years ago
Anindita Sen
Additional Director
over 9 years ago
over 9 years ago
Sadhan Sarkar
Director
about 16 years ago
about 16 years ago
Jayant Sogani
Director
over 20 years ago
over 20 years ago
Kalyan Sen
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Computer Programming, Software Development, Multimedia, Medical Transpcription, Website, Development, Computer Based Tutorials, Scientific And Industrial Research, Designing, Call Center, Services That Cannot Be Placed In Other Classes.
Charges
07 April 2006
Development Credit Bank Ltd.
2 Crore
07 April 2006
Development Credit Bank Ltd.
0
07 April 2006
Development Credit Bank Ltd.
0
07 April 2006
Development Credit Bank Ltd.
0
Documents
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Interest in other entities;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form DPT-3-19072019
Interest in other entities;-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Notice of resignation;-01062019
