Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,430,000
Authorised Capital
24,000,000
Directors
Salvi More
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Nahata
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajarshi Basu Roy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Arjun Roy
Director
over 24 years ago
over 24 years ago
Manish Lohia
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 42] Computer Programming; Software Consultancy Services Namely, It Strategy And Planning, Formulating Strategies On E Business, Enterprise; Software Solutions Services, Namely, Providing Enterprise Information Systems For System And Enterprise Application Integration, Data Warehousing, Enterprise Resource Planning; E Commerce And E Business Solutions In B2 B, B2 C A...
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.
Charges
12 December 2013
Axis Bank Limited
7 Lak
12 December 2013
Axis Bank Limited
0
12 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form PAS-3-16102020_signed
Form BEN - 2-16102020_signed
Form PAS-6-16102020_signed
Declaration under section 90-16102020
Optional Attachment-(1)-16102020
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.-16102020
Copy of Board or Shareholders? resolution-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Form PAS-6-03082020_signed
Form MGT-14-02052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(1)-02052020
Form BEN - 2-18122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-7-10122019_signed
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
