Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000
Directors
Ganesh Mal Baid
Director
over 2 years ago
over 2 years ago
Navratan Mal Baid
Director
almost 30 years ago
almost 30 years ago
Past Directors
Mangi Lal Baid
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Computers, Interfaces, Cables, Computer Programs, Computer
Software, Hardware And Accessories Thereof, Computer
Peripherals & Terminals, Disc, Drives, Printers, Cd & Dvd
Writers And Readers Modems, Hard And Floppy Discs,
Diskette Holders, Monitors, Storage Units Including Magnetic
Disc Units, Optical Disc Units, Cd Rom Units; Input Or Output
Units, Electron...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Services Related To Business Process Outsourcing (Bpo) & Knowledge
Process Outsourcing (Kpo). Data Entry, Data Ware Housing, Call
Centers, Advertising, Services Relating To Computers, Computer
Software & Computer Systems, Management Assistance &
Consultancy Thereof; Automated, Computer Or Computer Software
Aided Management Services; Risk Management; Busines...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Computer Software &
Hardware, Computer Programming, Updating Of Computer
Software, Consultancy In The Design And Development Of
Computer Hardware, Maintenance Of Computer Software,
Computer Software Design, Web Site Design Consultancy,
Engineering, Research & Development Of Wireless Services,
Optical Networks And Ftth Solutions.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form MGT-7-01112016
Form AOC-4-01112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form GNL.2-291114.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
