Company Information
CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
493,400
Authorised Capital
1,000,000
Past Directors
Priyanka Rungta
Director
over 26 years ago
over 26 years ago
Abhishake Rungta
Director
over 26 years ago
over 26 years ago
Aarti B Aggarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Description: Web Application Development, E Commerce, Content Management Systems, Search Engine Optimization, Rich Internet Applications, Internet, Web 2.0, Web Services, Erp, Training, Testing, Social Networking Websites, Application Development Tools, Content Management, Crm, Data Analysis, Databases, Databases Sql, Document Management, E Business, E Business ...
Charges
29 July 2013
Icici Bank Limited
4 Crore
27 March 2007
Citi Bank N.a.
70 Lak
24 February 2011
Reliance Capital Ltd
2 Crore
31 January 2020
Icici Bank Limited
2 Crore
31 January 2020
Others
0
29 July 2013
Others
0
27 March 2007
Citi Bank N.a.
0
24 February 2011
Reliance Capital Ltd
0
31 January 2020
Others
0
29 July 2013
Others
0
27 March 2007
Citi Bank N.a.
0
24 February 2011
Reliance Capital Ltd
0
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form DPT-3-04122020-signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-14092019_signed
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-10112017
Form CHG-1-10112017_signed
Optional Attachment-(1)-10112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
Form MGT-7-04112017_signed
