Company Information
CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
489,000
Authorised Capital
500,000
Directors
Rachna Tibrewal
Director
over 14 years ago
over 14 years ago
Vijay Tibrewal
Director/Designated Partner
about 29 years ago
about 29 years ago
Alok Tibrewal Kumar
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 16] Computer Printouts, Computer Programs, Computer Software, Computer Software For Web Designing Computer Software For Portals, Computer Software For Domains Computer Books, Computer Magazines, Computer Aided Instructional And Teaching Materials, Media For Recording Computer Programs Included In Class 16 Or Sale In India And Export.
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
Form DPT-3-12082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
