The Company was incorporated as "Oswal Infotech Private Limited" a private limited company under theCompanies Act 1956 pursuant to a certificate of incorporation dated July 28 1995 issued by the Registrar of Companies West Bengal. Subsequently the name of the Company was changed to ‘Eastern Infoway Private Limited’ pursuant to a fresh certificate of incorporation dated December 5 2000 issued by the Deputy Registrar of Companies West Bengal. Further the Company was converted into a public limited company pursuant to a resolution passed by the Shareholders at an extraordinary general meeting held on December 18 2000 and a fresh certificate of incorporation dated January 2 2001 was issued by the Assistant Registrar of Companies West Bengal recording the change in the name of the Company to ‘Eastern Infoway Limited’. the Company shifted its registered offices with effect from December 07 2002 from 4 Ganesh Chandra Avenue Kolkata 700 013 West Bengal India to 16 Ganesh Chandra Avenue P.S. Hare Street Kolkata 700 013 West Bengal India.The name of the Company was again changed to ‘Eastern Logica Infoway Limited’ pursuant to a freshcertificate of incorporation dated February 3 2003 issued by the Assistant Registrar of Companies WestBengal. Thereafter with effect from November 01 2012 the registered office of the Company shifted from 16 Ganesh Chandra Avenue P.S. Hare Street Kolkata 700 013 West Bengal India to 2 Saklat Place1st Floor Kolkata 700 072 West Bengal India.Major events and milestones of the Company :1995- Incorporated as "Oswal Infotech Private Limited"2000- The name of the Company was changed from "Oswal Infotech Private Limited "to "Eastern Infoway Private Limited"- The Company was converted from a private limited company to a public limited company and the name of the company was recorded as "Eastern Infoway Limited"2002- The name of the Company was changed from "Eastern Infoway Limited" to "Eastern Logica Infoway Limited"
Name | Position |
---|---|
Mr. Gaurav Goel | Managing Director |
Mrs. Shweta Goel | Whole Time Director |
Mr. Rakesh Kumar Goel | Non Exe.Non Ind.Director |
Mr. Nil Kamal Samanta | Ind. Non-Executive Director |
Mrs. Vinita Saraf | Ind. Non-Executive Director |