Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Karan Ladia
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Rishi Poddar
Additional Director
almost 8 years ago
almost 8 years ago
Gitesh Agarwal
Director
over 10 years ago
over 10 years ago
Umesh Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Rita Dalmia
Director
over 11 years ago
over 11 years ago
Ritesh Suri
Director
over 14 years ago
over 14 years ago
Manoj Dalmia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[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
[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
Documents
Form DPT-3-03042021_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25102019-signed
Form INC-22-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Copy of board resolution authorizing giving of notice-15122018
Optional Attachment-(1)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
