Company Information
CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,706,700
Authorised Capital
50,000,000
Directors
Pratap Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Darolia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purnendu Chatterjee
Beneficial Owner
about 6 years ago
about 6 years ago
Rakesh Pandya
Director
over 22 years ago
over 22 years ago
Past Directors
Debdas Sen
Director
about 10 years ago
about 10 years ago
Aniruddha Lahiri
Additional Director
over 14 years ago
over 14 years ago
Swapan Bhattacharya
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Computer Software Development For Operating Systems, Web Application, Data Base Management, Seamless Cloud Computing Services, Explicit Processing Of Natural Language, Staying Ahead With Fortifying Enterprise Network With Real Time Cyber Defence That Predicts Threat And Combats Uncertainty And These Softwares Created Are All Goods In Class 09.
[Class : 9] Computer Hardware, Computer Software Development For Operating Systems, Web Application, Data Base Management, Seamless Cloud Computing Services, Explicit Processing Of Natural Language, Staying Ahead With Fortifying Enterprise Network With Real Time Cyber Defence That Predicts Threat And Combats Uncertainty And These Softwares Created Are All Goods In Class 09.
[Class : 42] Recovery Of Computer Data, Consultancy In The Field Of Computer Hardware, Computer Programming, Computer Software Consultancy, Computer Software Design, Installation Of Computer Software, Maintenance Of Computer Software, Computer Systems Design, Computer Systems Analysis, Computer Virus Protection Service, Creating And Maintenance Of Websites For Ohters, Provid...
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Charges
30 June 2017
Hdfc Bank Limited
1 Crore
30 June 2017
Hdfc Bank Limited
6 Crore
12 February 2002
Hdfc Bank Limited
50 Lak
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
12 February 2002
Hdfc Bank Limited
0
Documents
Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form DPT-3-17062020-signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-24022020_signed
Copy of MGT-8-22022020
List of share holders, debenture holders;-22022020
Approval letter for extension of AGM;-22022020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Approval letter of extension of financial year or AGM-22012020
Form AOC-4-22012020_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-13012018
Approval letter for extension of AGM;-13012018
Form MGT-7-13012018_signed
