Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Binay Modi
Director
over 2 years ago
over 2 years ago
Raj Kumar Modi
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Ajoy Kumar Modi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Software Development And Design,
Maintenance Of Computer Software, Computer
Programming, Design And Creation Of Websites, Hosting
Of Websites On Behalf Of Other Parties, Consultancy In
The Field Of Computer Software And Computer Hardware,
Computer Database Information Services, Information
Provided Online From A Computer Database Or From The
Inte...
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] Computer Soft\\Are Development And Design, Maintenance Of
Computer Software, Computer Programming, Design And Creation
Of Websites, Hosting Of Websites On Behalf Of Other Parties,
Consultancy In The Field Of Computer Software And Computer
Hardware, Computer Database Information Services, Information
Provided Online From A Computer Database Or From The Inter...
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;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Shareholding_H32432478_MANUASSO1_20181231154211.xlsx
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-29062017_signed
Copy of written consent given by auditor-29062017
Copy of the intimation sent by company-29062017
Form ADT-3-14062017-signed
Resignation letter-13062017
Optional Attachment-(1)-13062017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Optional Attachment-(1)-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
