Company Information
CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,000
Authorised Capital
1,000,000
Directors
Santojit Kar
Director
over 2 years ago
over 2 years ago
Rabindranath Ghosal
Director
about 27 years ago
about 27 years ago
Sandip Kumar Roy
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] Exclusive Showrooms For Computers And Their Accessories, Computer Services, Namely Providing On Line Information Via The Internet On The Subjects Of All Aspects, Quality Management Systems, Quality Management Service, Quality Certifying Services And Quality Assurance, Computer Programing, Computer Software(maintenance Of )Computer Software, (Updating Of ) &Comp...
[Class : 37] Service Relating To Repair & Maintenance Of Computers, Telecommunications, Machines, And Apparatus, Electronic Products, Computer Hardware Installation, Office Machines And Equipments, Apparatus For Computer Network And Communication To Used In Flats, Residential And Commercial Purpose, Buildings, Furnishing And Maintaining Hotels, Clubs, Flats, Houses, Restaura...
[Class : 9] Computer Hardware Including Memory Cards With Data Processors Circuits, Magnetic And Electronic Badges, Signal Processing Equipments, Keyboaerds, Data Procesing Equipments Such As Computers, Peripheral And Keyboard Terminals, Memories Namely Magnetic Memories, Optical Coded Data, Data Transmission Equipment And Telecom, Data Sorting Components And Accessories Of ...
Charges
21 June 2017
Yes Bank Limited
1 Crore
24 December 2020
Yes Bank Limited
1 Crore
24 December 2020
Yes Bank Limited
0
21 June 2017
Yes Bank Limited
0
24 December 2020
Yes Bank Limited
0
21 June 2017
Yes Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-04072019
Form DPT-3-30062019
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-13072017
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170713
