Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhiman Mandal
Director/Designated Partner
about 4 years ago
about 4 years ago
Joy Chatterjee
Director
about 21 years ago
about 21 years ago
Past Directors
Sharmila Roy
Director
over 19 years ago
over 19 years ago
Suman Chatterjee
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Web Related Services Of All Types Including E Business, Application Of Information And Communication Technologies In Support Of Web Related Activities Of Business, E Commerce And Supply Chain Management, Processing Orders Electronically.
[Class : 35] Web Related Services Of All Types Including E Business, Application Of Information And Communication Technologies In Support Of Web Related Activities Of Business, E Commerce And Supply Chain Management, Processing Orders Electronically.
Documents
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form ADT-1-05092017_signed
Optional Attachment-(1)-05092017
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
