Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Joy Pal Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Rupak Mondal
Director/Designated Partner
over 8 years ago
over 8 years ago
Saikat Basu .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rakesh Kumar Chaubey
Director
over 8 years ago
over 8 years ago
Samiran Dutta
Additional Director
about 13 years ago
about 13 years ago
Manoj Kumar Sharma
Director
over 13 years ago
over 13 years ago
Ashit Porey
Director
over 13 years ago
over 13 years ago
Sanjeev Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Developers, Software Consultancy
Documents
Acknowledgement received from company-04102017
Evidence of cessation;-04102017
Form DIR-11-04102017_signed
Notice of resignation;-04102017
Proof of dispatch-04102017
Form DIR-12-04102017_signed
Notice of resignation filed with the company-04102017
Form DIR-11-04092017_signed
Notice of resignation filed with the company-04092017
Proof of dispatch-04092017
Acknowledgement received from company-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Form INC-22-25082017_signed
Copies of the utility bills as mentioned above (not older than two months)-25082017
Optional Attachment-(1)-25082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
Copy of board resolution authorizing giving of notice-25082017
Notice of resignation;-25082017
Interest in other entities;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Letter of appointment;-25082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170822
Form MGT-14-21082017-signed
Altered memorandum of association-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
