It is a business outsourcing public limited company based in Kolkata, West Bengal, India, established in 2000.
2000 | Kolkata, West Bengal, India | ActiveCitation Infowares Limited, a active public limited company, was established on 04 September 2000 in Kolkata, West Bengal, India. Engaging in business process outsourcing within the business outsourcing sector, it holds CIN: U72200WB2000PLC092371. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.85 Cr.
It upholds a active non-compliant status. Its leadership includes Tej Narayan Thakur (Additional Director), Sanjay Rathi (Additional Director), Sanjay Pujari (Director). Past directors included Sashi Sekhor Chowdhury, Dhrubajit Banerjee, Maddula Rao Venkateswara. It holds ₹2.00 M open charges and ₹14.50 Cr settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 21A, Shakespeare Sarani, Kolkata, West Bengal, 700017.
U72200WB2000PLC092371
092371
04 September 2000
₹3.00 Cr
₹2.85 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tej Narayan Thakur | Additional Director | 27 Mar 2009 | Current |
| Sanjay Rathi | Additional Director | 27 Mar 2009 | Current |
| Sanjay Pujari | Director | 02 Nov 2006 | Current |
| Ravishankar Prabhakar | Additional Director | 27 Mar 2009 | Current |
| Mahendra Sarswat | Additional Director | 18 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Apr 2009 | Past |
| Pramod Abcsdd | Additional Director | 02 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 18 May 2009 | Past |
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₹2,000,000.00
₹145,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2011 | Brijmohan Agrotech Private Limited | ₹2.00 M | Open |
| 19 Jul 2005 | State Bank Of India | ₹14.50 Cr | Satisfied |
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The activity A charge with Brijmohan Agrotech Private Limited amounted to Rs. 0.20 Cr with Charge ID 10277011 was registered on 04 Apr 2011. was completed.
The activity A charge registered on 19 Jul 2005 via Charge ID 90248883 with State Bank Of India was fully satisfied on 28 Mar 2011. was completed.
Progress on Citation Infowares Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
Citation Infowares Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was recorded as a recent event.
The activity Mahendra Sarswat was appointed as a Additional Director was appointed as a Additional Director on 18 May 2009 & has been associated with this company since 16 years 6 months . was completed.
The activity Tej Narayan Thakur was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.
The CIN of Citation Infowares Limited is U72200WB2000PLC092371.
Citation Infowares Limited is headquartered at 21A, Shakespeare Sarani, Kolkata, West Bengal, 700017.
Citation Infowares Limited was incorporated on 04 September 2000.
The current directors of Citation Infowares Limited are
The primary industry of Citation Infowares Limited is Business Outsourcing.
Citation Infowares Limited is unlisted.
The authorized capital of Citation Infowares Limited is ₹3.00 Cr, and the paid-up capital is ₹2.85 Cr.
The compliance status of Citation Infowares Limited is Active Non-Compliant.
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