Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Somenath Seal
Somenath Seal
Director
over 9 years ago

Past Directors

Somesh Chandra Chowdhury
Somesh Chandra Chowdhury
Director
over 17 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 19 years ago
Soma Ghosh
Soma Ghosh
Director
over 20 years ago

Registered Trademarks

Escube Group (Device) Celera World Management Solutions

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

46 Lak
29 August 2011
Oriental Bank Of Commerce
46 Lak
29 August 2011
Oriental Bank Of Commerce
0
29 August 2011
Oriental Bank Of Commerce
0
29 August 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-14092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form INC-22-15092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Copy of board resolution authorizing giving of notice-15092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160914
Form MGT-14-12092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Altered articles of association-09092016
Altered memorandum of association-09092016
Optional Attachment-(1)-09092016
Altered articles of association-06092016
Optional Attachment-(1)-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Altered memorandum of association-06092016
Altered articles of association-01092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016