Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
880,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Prakash Khandelwal
Navneet Prakash Khandelwal
Cfo
about 1 year ago
Sudip Singh
Sudip Singh
Managing Director
over 1 year ago
Supratim Dutta
Supratim Dutta
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Non Individual Subscriber
over 2 years ago
Priti Balaji
Priti Balaji
Director/Designated Partner
over 3 years ago
Sumant Bhargavan
Sumant Bhargavan
Director
about 10 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 13 years ago
Sivakumar Surampudi
Sivakumar Surampudi
Director/Designated Partner
over 24 years ago

Past Directors

Sanjiv Puri
Sanjiv Puri
Additional Director
over 7 years ago
Ranjit George Jacob
Ranjit George Jacob
Director
almost 10 years ago
Partho Chatterjee
Partho Chatterjee
Director
almost 10 years ago
Sushma Rajagopalan
Sushma Rajagopalan
Managing Director
about 10 years ago
Yogesh Chander Deveshwar
Yogesh Chander Deveshwar
Director
over 13 years ago
Rakesh Batra
Rakesh Batra
Cfo
over 18 years ago
Anup Singh
Anup Singh
Director
over 24 years ago
Anand Nayak
Anand Nayak
Director
over 24 years ago
Biswa Behari Chatterjee
Biswa Behari Chatterjee
Director
over 24 years ago
Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
about 25 years ago

Registered Trademarks

Dxp Services Itc Infotech India

[Class : 42] Software As A Service (Saa S); Platform As A Service (Paa S); Artificial Intelligence Consultancy; Computer Programming; Computer Software Consultancy; Computer Technology Consultancy; Providing Virtual Creating And Designing Website Based Indexes Of Information For Others [Information Technology Services]; Information Technology [It] Consultancy; Providing Inf...

Itech Itc Infotech India

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Printed Seminar Notes, Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists’ Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Appar...

Digitaligence Itc Infotech India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +8 more Brands for Itc Infotech India Limited.

Documents

Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-01102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form DIR-12-03082020_signed
Form DPT-3-02062020-signed
Form MGT-14-23112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15102019
Form AOC-4(XBRL)-15102019_signed
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-20052019