Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rajasree Debnath .
Director/Designated Partner
over 6 years ago
over 6 years ago
Piyali Dey
Additional Director
over 6 years ago
over 6 years ago
Jhumpa Sardar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kushal Sengupta
Director
almost 12 years ago
almost 12 years ago
Debashish Roy .
Director
over 12 years ago
over 12 years ago
Amitava Dutta .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Services In The Field Of Computers, Design And Development
Of Computer Hardware And Software. Computer
Programming, Computer Network, Scientific And
Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services In The Field Of Computers, Design And Development
Of Computer Hardware And Software. Computer
Programming, Computer Network. Scientific And
Technological Services And Research And Design Relating
Thereto; Industrial Analysis And Research Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-28052020-signed
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Form DIR-11-30042019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Acknowledgement received from company-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-25112018_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
