Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
20,000,000
Directors
Rahul Majumder
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manisha Majumder
Director/Designated Partner
about 7 years ago
about 7 years ago
Ranindra Nath Majumder
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Tarpan Banerjee
Director
over 7 years ago
over 7 years ago
Kamal Kumar Dutta
Additional Director
over 7 years ago
over 7 years ago
Raghupati Goswami
Additional Director
about 9 years ago
about 9 years ago
Dipankar Biswas
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Online Software, Mobile App For I Os, Android, Cientinc,
Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signalling,
Checking (Supervision), Life Saving And Teaching Apparatus
And Instruments; Apparatus For Recording, Transmission Or
Reproduction Of Sound Or Images; Magnetic Data Carriers,
Recording Discs; Automat...
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-3-18062020-signed
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Evidence of cessation;-22042018
Declaration by first director-22042018
Notice of resignation;-22042018
