Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Himangshu Das
Director
over 13 years ago
over 13 years ago
Subhendu Sarkar
Director
over 20 years ago
over 20 years ago
Tirthankar Ghosh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Computer Programming, Legal Services, Industrial Research.
Charges
23 April 2014
Bank Of Baroda
2 Crore
16 August 2006
Bank Of Baroda
1 Crore
24 August 2020
Bank Of Baroda
24 Lak
16 August 2006
Others
0
24 August 2020
Others
0
23 April 2014
Bank Of Baroda
0
16 August 2006
Others
0
24 August 2020
Others
0
23 April 2014
Bank Of Baroda
0
16 August 2006
Others
0
24 August 2020
Others
0
23 April 2014
Bank Of Baroda
0
Documents
Form AOC-4-04022021-signed
Copy of MGT-8-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form PAS-3-13112018_signed
Copy of Board or Shareholders? resolution-13112018
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.-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
