Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
1,070,000
Authorised Capital
5,000,000

Directors

Arup Kumar Choudhuri
Arup Kumar Choudhuri
Director
over 2 years ago
Monalisa Ghosh
Monalisa Ghosh
Director
over 14 years ago

Past Directors

Krishnendu Paul
Krishnendu Paul
Director
about 12 years ago
Saibal Kumar Ghosh
Saibal Kumar Ghosh
Director
over 13 years ago

Registered Trademarks

I (Device Of Globe) Pisa International

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

I (Device Of Globe) Pisa International

[Class : 37] Building Construction; Repair; Installation Services,

I (Device Of Globe) Pisa International

[Class : 6] Common Metals And Th Eir Alloys; Met At Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.

Charges

26 May 2023
Indian Bank
0
26 May 2023
Indian Bank
0
26 May 2023
Indian Bank
0
26 May 2023
Indian Bank
0

Documents

Form DPT-3-03062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01112019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Form INC-22-16122017_signed
Copies of the utility bills as mentioned above (not older than two months)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-11102017