Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,821,970
Authorised Capital
22,500,000
Directors
Mahesh Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Shah
Director
over 4 years ago
over 4 years ago
Abhaas Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Saroj Shah
Additional Director
over 10 years ago
over 10 years ago
Sujoy Roy
Director
almost 12 years ago
almost 12 years ago
Hitesh Agarwal
Director
over 19 years ago
over 19 years ago
Pramod Kumar Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Services In The Field Of Computers, Design And
Development Of Computer Hardware And Software,
Computer Programming, Computer Network,
Scientific And Technological Services And Research
And Design Relating Thereto; Industrial Analysis And
Research Services.
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.
[Class : 9] Computer Software, Internet Based Technology Solutions, Software, It Solutions, Communications, Networking, Magnetic Data Carriers, Recording Discs, Data Processing Equipments, Computers And Parts Thereof.
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
22 March 2017
Standard Chartered Bank
7 Crore
22 March 2017
Standard Chartered Bank
1 Crore
13 January 2015
Kotak Mahindra Bank Limited
2 Crore
31 July 2008
Axis Bank Limited
4 Crore
19 January 1988
Central Bank Of India
50 Lak
02 April 2011
Bank Of India
10 Crore
02 April 2011
Bank Of India
1 Crore
28 February 2007
Icici Bank Limited
1 Crore
20 July 2021
Icici Bank Limited
5 Crore
17 June 2020
Kotak Mahindra Bank Limited
9 Crore
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0
07 August 2023
Others
0
13 May 2022
Axis Bank Limited
0
17 June 2020
Others
0
13 January 2015
Others
0
31 July 2008
Axis Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
20 July 2021
Others
0
28 February 2007
Icici Bank Limited
0
02 April 2011
Bank Of India
0
02 April 2011
Bank Of India
0
19 January 1988
Central Bank Of India
0
Documents
Form PAS-6-19122020_signed
Form PAS-6-18122020_signed
Form CHG-4-31082020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-14052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form BEN - 2-15102019_signed
Declaration under section 90-12102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
