Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,702,790
Authorised Capital
17,000,000
Directors
Jayaram Sundararajan Kousik
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Banerjee
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjiv Kumar Ganeriwala
Director
over 10 years ago
over 10 years ago
Rajiv Ganeriwala
Director
over 16 years ago
over 16 years ago
Past Directors
Shreya Ganeriwala
Director
about 9 years ago
about 9 years ago
Rashmi Ganeriwala
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Computer Programmes Programs Recorded, Downloadable Software, Computer Programmes, Computer Software Recorded, Computers, Computer Hardware.[Class : 37] Computer Hardware Installation, Maintenance And Repair Of Computer Hardware, Installation Services, Computer Maintenance, Maintenance Of Data Centres, Networking Maintenance[Class : 42] Installation Of Computer S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2022
Others
0
17 September 2022
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(2)-14112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
