Company Information
CIN
Status
Date of Incorporation
02 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
5,000,000
Directors
Biswaranjan Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Susmita Majumder
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Kejriwal
Director
over 29 years ago
over 29 years ago
Charges
17 September 1985
Standared Charterd Bank
28 Lak
17 September 1985
Standared Charterd Bank
0
17 September 1985
Standared Charterd Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-30062019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-17102016
Form DIR-12-17102016_signed
ListofShareholerALPHA_P22444244_INFOTECHAOL_20161007153057.xlsx
Form DIR-11-170216.OCT
Interest in other entities-050216.PDF
Optional Attachment 1-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
