Company Information

CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Arup Dasgupta
Arup Dasgupta
Managing Director
almost 3 years ago
Anirban Dasgupta
Anirban Dasgupta
Director
about 22 years ago

Past Directors

Dwija Das Chatterjee
Dwija Das Chatterjee
Director
about 12 years ago
Paramita Dasgupta
Paramita Dasgupta
Director
about 22 years ago
Ansuman Bhattacharya
Ansuman Bhattacharya
Director
over 28 years ago

Registered Trademarks

M Metalogic Systems Metalogic Systems

[Class : 9] Compact Discs, Computer Memories, Computer Peripheral Devices, Computer Programs, Computer Software, Computer Hardware, Add On Cards Modems All Being Goods Included In Class 09.

Metalogic Systems (Lable) Metalogic Systems

[Class : 16] Computing Media Such As Cards, Tapes And Computer Listing Paper, Books And Manuals Relating To Data Processing, Printed Matters, Leaflets, Brochures, Catalogues, Instruction Sheets, Publicity Material And Price Lists, Folders For Handling Information, Printed Programmes For Use With Computers, Computer Programming Manuals, Data Charts And Tapes, Circuit Diagrams...

Charges

0
18 May 2002
State Bank Of India
22 Crore
18 May 2002
State Bank Of India
0
18 May 2002
State Bank Of India
0
18 May 2002
State Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-01102018_signed
Form AOC-4-27092018_signed
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Optional Attachment-(2)-27082018
Evidence of cessation;-21042017
Form DIR-12-21042017_signed