Company Information
CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
99,514,580
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanta Chatterjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Shubham Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesh Shekaripuram Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Durgesh Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramnath Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Shyam Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushmita Ghatak
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivaraman Narayanaswami
Director
over 3 years ago
over 3 years ago
Vinay Gupta
Company Secretary
about 5 years ago
about 5 years ago
Raghavendra Raghuttama Rao
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjeev Sinha
Director
over 7 years ago
over 7 years ago
Esha Chakraborty
Company Secretary
over 9 years ago
over 9 years ago
Diya Sawhny
Director
about 10 years ago
about 10 years ago
Rajesh Haricharan Dubey
Whole Time Director
almost 14 years ago
almost 14 years ago
Naresh Takkar
Additional Director
over 16 years ago
over 16 years ago
Sanjoy Banerjee
Whole Time Director
over 16 years ago
over 16 years ago
Prateep Kumar Guha
Director
over 19 years ago
over 19 years ago
Pranab Kumar Choudhury
Director
over 21 years ago
over 21 years ago
Asitkumar Basu
Director
almost 24 years ago
almost 24 years ago
Aditya Agarwal
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Development Of Computer Software Application Solutions, Providing Temporary Use Of Web Based Software Or Applications, Information Technology Services, Software Consultancy
[Class : 42] Development Of Computer Software Application Solutions, Providing Temporary Use Of Web Based Software Or Applications, Information Technology Services, Software Consultancy
[Class : 42] Development Of Computer Software Application Solutions, Cloud Computing Services, Providing Temporary Use Of Web Based Software Or Applications, Information Technology Services, Software Consultancy
View +38 more Brands for Icra Analytics Limited.
Charges
07 June 2013
Housing Development Finance Corporation Limited
10 Crore
07 June 2013
Housing Development Finance Corporation Limited
10 Crore
07 June 2013
Housing Development Finance Corporation Limited
0
07 June 2013
Housing Development Finance Corporation Limited
0
07 June 2013
Housing Development Finance Corporation Limited
0
07 June 2013
Housing Development Finance Corporation Limited
0
07 June 2013
Housing Development Finance Corporation Limited
0
07 June 2013
Housing Development Finance Corporation Limited
0
Documents
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form MGT-7-19092020_signed
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form AOC-4(XBRL)-21082020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-6-01062020_signed
-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200207
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
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.-10012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10012020
Valuation Report from the valuer, if any;-10012020
Form INC-28-09012020-signed
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019