Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,500,000
Directors
Bithal Das Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Kothari
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Services, Design And Development Of Software In The Field Of Mobile Application, Computer Programming, Software Designing, Software Development.
[Class : 9] Mobile Phone, Mobile Apps, Computers, Computer Software
Documents
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form PAS-3-11082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-16042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042018
Copy of Board or Shareholders? resolution-16042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
