Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Vineet Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhaskar Ganguli
Director
over 2 years ago
over 2 years ago
Suman Ghosh
Director
over 19 years ago
over 19 years ago
Kaushik Ganguli
Director
over 19 years ago
over 19 years ago
Suman Mukherjee
Director
over 19 years ago
over 19 years ago
Past Directors
Kunal Agarwal
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Computer Software Development And Design In The Field Of Mobile Applications, Mobile Software Application Service Provider, Including, Hosting, Managing, Designing, Developing And Maintaining Software Applications, Software & Websites Development ; Mobile Information Access, Remote Data Management And Delivery Of Contents To Mobile Phones, Tablets, Computers O...
Charges
07 September 2007
United Bank Of India
41 Lak
21 March 2007
United Bank Of India
8 Lak
07 September 2007
United Bank Of India
0
21 March 2007
United Bank Of India
0
07 September 2007
United Bank Of India
0
21 March 2007
United Bank Of India
0
07 September 2007
United Bank Of India
0
21 March 2007
United Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Optional Attachment-(1)-29092020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-03032020_signed
Resignation letter-03032020
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Secretarial Audit Report-24122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of the intimation sent by company-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
