Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Directors
Srabanti Ghosh
Director
over 15 years ago
over 15 years ago
Subhendu Sarkar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pijush Kanti Mondal
Director
over 11 years ago
over 11 years ago
Debojyoti Lahiri
Director
almost 12 years ago
almost 12 years ago
Amit Dey Purkayastha
Director
over 13 years ago
over 13 years ago
Tirthankar Ghosh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Tracking, Authentication And To Detect
Counterfeit Product (Goods) & Currency
Notes Via Internet.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 February 2017
Axis Bank Limited
1 Crore
24 February 2017
Axis Bank Limited
1 Crore
24 June 2016
Punjab National Bank
1 Crore
19 August 2011
Bank Of Baroda
1 Crore
24 June 2016
Others
0
24 February 2017
Others
0
19 August 2011
Bank Of Baroda
0
24 February 2017
Others
0
24 June 2016
Others
0
24 February 2017
Others
0
19 August 2011
Bank Of Baroda
0
24 February 2017
Others
0
24 June 2016
Others
0
24 February 2017
Others
0
19 August 2011
Bank Of Baroda
0
24 February 2017
Others
0
Documents
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
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
List of share holders, debenture holders;-30062018
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Instrument(s) of creation or modification of charge;-09092016
Optional Attachment-(1)-09092016
Form CHG-1-09092016_signed
Optional Attachment-(2)-09092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160909
Form DIR-12-31082016_signed
Optional Attachment-(1)-31082016
Proof of dispatch-31082016
