Company Information

CIN
U52392WB2003PLC095975
Status
Date of Incorporation
28 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,018,100
Authorised Capital
21,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 21 years
Nirmal Agarwal
Nirmal Agarwal
Director
for over 21 years
Chirag Agarwal
Chirag Agarwal
Director/Designated Partner
for almost 2 years
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Individual Promoter
for about 14 years
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
for about 14 years

Past Directors

Aakarsh Agarwal
Aakarsh Agarwal
Director
about 10 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Additional Director
over 14 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 21 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 21 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 21 years ago

Charges

18 Crore
16 September 2008
Idbi Bank Limited
18 Crore
02 February 2005
Standard Chartered Bank
3 Crore
18 June 2003
Bank Of Inida
2 Crore
30 April 2003
Bank Of Inida
2 Crore
03 August 2023
Idbi Bank Limited
0
05 August 2022
Idbi Bank Limited
0
05 August 2022
Idbi Bank Limited
0
30 April 2003
Bank Of Inida
0
02 February 2005
Standard Chartered Bank
0
18 June 2003
Bank Of Inida
0
16 September 2008
Idbi Bank Limited
0
03 August 2023
Idbi Bank Limited
0
05 August 2022
Idbi Bank Limited
0
05 August 2022
Idbi Bank Limited
0
30 April 2003
Bank Of Inida
0
02 February 2005
Standard Chartered Bank
0
18 June 2003
Bank Of Inida
0
16 September 2008
Idbi Bank Limited
0

Documents

Form MGT-7-21012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180425
Form MGT-14-10042018_signed

Frequently Asked Questions

What is the incorporation date of the Datawave infotech limited?

Incorporation date of the company is 28 March 2003 .

What is the state of the Datawave infotech limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Datawave infotech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Datawave infotech limited?

Datawave infotech limited has appointed 10 of directors.

Who are the appointed Directors in Datawave infotech limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Sachin kumar agarwal
  • Naveen kumar agarwal
  • Aakarsh agarwal
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Mahesh kumar agarwal
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Chirag agarwal