Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,760,600
Authorised Capital
5,000,000
Directors
Sumit Lundia
Director
over 2 years ago
over 2 years ago
Punit Lundia
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Computer, Computer Peripheral And Computer Devices, Electronics And Electrically Operated Device Included In Class 09.
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.
Charges
28 October 2016
Axis Bank Limited
13 Crore
27 December 2011
Hdfc Bank Limited
7 Crore
10 April 2010
United Bank Of India
4 Crore
27 December 2011
Hdfc Bank Limited
0
28 October 2016
Axis Bank Limited
0
10 April 2010
United Bank Of India
0
27 December 2011
Hdfc Bank Limited
0
28 October 2016
Axis Bank Limited
0
10 April 2010
United Bank Of India
0
27 December 2011
Hdfc Bank Limited
0
28 October 2016
Axis Bank Limited
0
10 April 2010
United Bank Of India
0
Documents
Form DPT-3-12062020-signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-02072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of MGT-8-27042019
List of share holders, debenture holders;-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Optional Attachment-(1)-06092018
Instrument(s) of creation or modification of charge;-06092018
Letter of the charge holder stating that the amount has been satisfied-14022017
Form CHG-4-14022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170214
