Company Information
CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,450,000
Authorised Capital
20,000,000
Directors
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Mittal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy & Advisory Services, Computer
Software Engineering, Computer Support Services, Information
Technology (It) Services (Computer Hardware & Peripherals Design
And Technical Consultancy), Installation, Repair And Maintenance Of
Computer Software, Online Provision Of Web Based Software,
Providing Information, Including Online, About...
[Class : 35] To Carry On The Business Of Running Retail Outlets And Services, Supermarket, Hypermarket, Departmental Stores And Malls And To Carry On The Business Of Buying, Selling, Importing, Trading And Dealing In All Types Of Merchandise, Commodities, Things, Goods And Articles.
[Class : 42] Creation, Hosting & Maintenance Of Websites; Internet Services, Website Search Engine, Computer Programming, Software Development, Software Solution And Project; Software Administration & Consultancy; Call Center Activity, Information Technology, Networking, E Business, E Commerce Activities, Business Process Outsourcing (Bpo) Work And Allied Software Supply And...
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.
View +7 more Brands for Capricorn Infotech India Private Limited.
Charges
29 December 2015
Icici Bank Limited
1 Crore
19 February 2013
Canara Bank
2 Crore
13 March 2006
Canara Bank
25 Lak
19 February 2013
Canara Bank
0
29 December 2015
Others
0
13 March 2006
Canara Bank
0
19 February 2013
Canara Bank
0
29 December 2015
Others
0
13 March 2006
Canara Bank
0
19 February 2013
Canara Bank
0
29 December 2015
Others
0
13 March 2006
Canara Bank
0
19 February 2013
Canara Bank
0
29 December 2015
Others
0
13 March 2006
Canara Bank
0
Documents
Form AOC-5-24122020-signed
Copy of board resolution-04122020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-20062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-09102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
