Company Information

CIN
Status
Date of Incorporation
20 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
21 September 2013
Paid Up Capital
621,672,230
Authorised Capital
770,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushanta Deb
Sushanta Deb
Director/Designated Partner
over 10 years ago
Hara Prasad Satpathy
Hara Prasad Satpathy
Director/Designated Partner
almost 15 years ago
Sumit Kumar Banerjee
Sumit Kumar Banerjee
Director/Designated Partner
about 15 years ago

Past Directors

Indrajit Chandra
Indrajit Chandra
Managing Director
almost 16 years ago
Kamal Krishna Paul
Kamal Krishna Paul
Additional Director
almost 16 years ago
Suman Mukhopadhyay
Suman Mukhopadhyay
Additional Director
almost 16 years ago
Sanjiban Bandyopadhyay
Sanjiban Bandyopadhyay
Additional Director
over 16 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Additional Director
about 17 years ago
Samiran Das
Samiran Das
Director Appointed In Casual Vacancy
about 17 years ago
Sudeshna Ghosh
Sudeshna Ghosh
Director
about 18 years ago
Santanu Ghosh
Santanu Ghosh
Director
almost 23 years ago

Registered Trademarks

Sonar Bangla Xenitis Infotech

[Class : 41] Education; Providing Of Training In Vocational Courses And Allied And Cognate Services

Xenitis (Label) Xenitis Infotech

[Class : 9] Computer, Computer Peripherals & Accessories.

Xenitis (Label) Xenitis Infotech

[Class : 9] Computer And Computer Peripherals, Accessories.
View +6 more Brands for Xenitis Infotech Limited.

Charges

1,197 Crore
01 December 2008
State Bank Of India
35 Crore
12 August 2008
Uco Bank
392 Crore
12 August 2008
Uco Bank
392 Crore
28 April 2008
State Bank Of Travancore
7 Crore
28 December 2007
State Bank Of Patiala
22 Crore
09 August 2007
State Bank Of Hyderabad
15 Crore
22 June 2007
Andhra Bank
10 Crore
20 June 2007
Edelweiss Asset Reconstruction Company Limited
20 Crore
26 February 2007
Indian Bank
16 Crore
23 October 2006
Indian Bank
3 Crore
16 January 2006
Edelweiss Asset Reconstruction Company Limited
20 Crore
03 January 2006
State Bank Of India
60 Crore
14 October 2005
Allahabad Bank
13 Crore
31 August 2005
State Bank Of Hyderabad
10 Crore
08 July 2005
Central Bank Of India
25 Crore
15 June 2005
Centrla Bank Of India
70 Lak
30 May 2005
Bank Of India
10 Crore
14 March 2005
Central Bank Of India
2 Crore
11 December 2004
United Bank Of India
52 Crore
27 August 2004
State Bank Of India
14 Crore
28 July 2003
Uco Bank
74 Crore
16 August 2005
Standard Chartered Bank
2 Crore
16 September 2005
Standard Chartered Bank
50 Lak
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0
26 February 2007
Indian Bank
0
30 May 2005
Bank Of India
0
14 March 2005
Central Bank Of India
0
03 January 2006
State Bank Of India
0
16 January 2006
Edelweiss Asset Reconstruction Company Limited
0
12 August 2008
Uco Bank
0
23 October 2006
Indian Bank
0
22 June 2007
Andhra Bank
0
20 June 2007
Edelweiss Asset Reconstruction Company Limited
0
09 August 2007
State Bank Of Hyderabad
0
28 July 2003
Uco Bank
0
11 December 2004
United Bank Of India
0
31 August 2005
State Bank Of Hyderabad
0
16 September 2005
Standard Chartered Bank
0
15 June 2005
Centrla Bank Of India
0
14 October 2005
Allahabad Bank
0
28 December 2007
State Bank Of Patiala
0
27 August 2004
State Bank Of India
0
16 August 2005
Standard Chartered Bank
0
01 December 2008
State Bank Of India
0
12 August 2008
Uco Bank
0
28 April 2008
State Bank Of Travancore
0
08 July 2005
Central Bank Of India
0

Documents

Optional Attachment 1-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Form CHG-1-110216-110214-ChargeId-10118997.PDF
List of past and present members-110216.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-020315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Certificate of Registration for Modification of Mortgage-170315.PDF
Form 67 -Addendum--230315 in respect of Form CHG-1-020315.PDF
Instrument of creation or modification of charge-170315.PDF
Form CHG-1-170315-220514-ChargeId-10118997.PDF
Form CHG-1-170315-220514-ChargeId-10058121.PDF
Form CHG-1-170315-220514-ChargeId-10118837.PDF
List of past and present members-170315.PDF
Instrument of creation or modification of charge-020315.PDF
Form CHG-1-020315-270614-ChargeId-10058121.PDF
List of past and present members-020315.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Certificate of Registration for Modification of Mortgage-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form CHG-1-050215-220514-ChargeId-80015868.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Interest in other entities-281114.PDF
Form 23B for period 010413 to 310314-280914.OCT
XBRL document in respect of balance sheet 09-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 09-12-2013 for the financial year ending on 31-03-2013.pdf.PDF