Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Fatik Biswas
Fatik Biswas
Director
about 10 years ago
Ankur Biswas
Ankur Biswas
Director
almost 12 years ago

Past Directors

Sourav Karmakar
Sourav Karmakar
Director
almost 12 years ago

Registered Trademarks

Saslab (With Device) Saslab Technologies

[Class : 42] Design And Development Of Computer Software, Information Technology [It] Consulting Services.

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form ADT-1-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-051215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-251115.OCT
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Evidence of cessation-241115.PDF
Letter of Appointment-241115.PDF