Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,320,000
Authorised Capital
10,000,000
Directors
Gautam Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Kanti Bhowmick
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Dipankar Biswas
Additional Director
over 7 years ago
over 7 years ago
Gautaam Roy
Director
about 9 years ago
about 9 years ago
Soubhanik Das
Director
about 9 years ago
about 9 years ago
Arunava Mitra .
Additional Director
over 9 years ago
over 9 years ago
Raghupati Goswami
Additional Director
over 9 years ago
over 9 years ago
Chandrendra Nath Shukla
Additional Director
over 9 years ago
over 9 years ago
Prodipta Maity
Director
over 9 years ago
over 9 years ago
Mdzulfiqqar .
Additional Director
over 9 years ago
over 9 years ago
Rameshbhai Dahayabhai Prajapati
Director
almost 11 years ago
almost 11 years ago
Gaurav Kumar Prajapati
Director
almost 11 years ago
almost 11 years ago
Tara Chand Meena
Director
over 12 years ago
over 12 years ago
Probodh Kumar Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design & Development Of Computer Hardware & Software
[Class : 42] Design & Development Of Computer Hardware & Software
Charges
06 March 2018
Axis Bank Limited
3 Crore
06 March 2018
Axis Bank Limited
0
06 March 2018
Axis Bank Limited
0
06 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-28062019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Declaration by first director-18122018
Notice of resignation;-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Optional Attachment-(1)-14052018
Form CHG-1-11052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Declaration by first director-07052018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form PAS-3-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of Board or Shareholders? resolution-25042018
Form AOC-4-25042018_signed
Optional Attachment-(1)-11042018
Instrument(s) of creation or modification of charge;-11042018
