Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Sircar
Additional Director
almost 5 years ago
almost 5 years ago
Lalita Sircar
Director
over 15 years ago
over 15 years ago
Past Directors
Akash Sircar
Director
almost 7 years ago
almost 7 years ago
Soumen Mitra
Director
almost 7 years ago
almost 7 years ago
Upender Krishen Dhar
Director
over 15 years ago
over 15 years ago
Dipak Chaudhuri
Director
over 15 years ago
over 15 years ago
Ajit Kumar Sircar
Director
over 15 years ago
over 15 years ago
Kaushik Sircar
Director
over 15 years ago
over 15 years ago
Biswajit Chakraborty
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Charges
28 March 2012
Hdfc Bank Limited
50 Lak
28 March 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
28 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-21122020-signed
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Optional Attachment-(1)-21072020
Form DPT-3-19052020-signed
Form ADT-1-08052020_signed
Copy of resolution passed by the company-08052020
Copy of written consent given by auditor-08052020
Copy of the intimation sent by company-08052020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form DPT-3-29062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-21052019_signed
Form DIR-12-31032019_signed
Acknowledgement received from company-31032019
Notice of resignation filed with the company-31032019
Evidence of cessation;-31032019
Form DIR-11-31032019_signed
Notice of resignation;-31032019
