Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Ghosh
Deepak Kumar Ghosh
Director
over 18 years ago
Subir Ghosh
Subir Ghosh
Director
over 18 years ago

Past Directors

Subroto Ghosh
Subroto Ghosh
Additional Director
over 13 years ago

Registered Trademarks

Mindcom Mindcom Consulting Services

[Class : 42] It Services And Its Consultation

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Form e-CODS-23032018_signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
-23032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-01032018_signed