Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,235,000
Authorised Capital
4,000,000
Directors
Saikat Ganguly
Director
over 6 years ago
over 6 years ago
Subhra Kanti Dey
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Chakraborty
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Jitendra Kumar Khan
Additional Director
over 11 years ago
over 11 years ago
Zamir Ashraf
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Website Design, Website Design Consultancy,Website Development Services,Creation And Maintenance Of Websites, Hosting Of Digital Content Online,Development Of Software Solutions For Internet Providers And Internet Users,Internet Security Consultancy,Computer Programming For The Internet.
[Class : 18] Leather And Goods Made Of These Materials,Back Packs, Purses,
Pouches, Wallets, Umbrellas And Parasols, Parts And Fitting Thereof
Included In Class 18
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
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Interest in other entities;-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-28062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-14-19022019-signed
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(4)-18022019
Optional Attachment-(1)-18022019
Complete record of private placement offers and acceptances in Form PAS-5.-18022019
Optional Attachment-(2)-18022019
Copy of Board or Shareholders? resolution-18022019
