Company Information

CIN
U72200WB2011PTC167058
Status
Date of Incorporation
01 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Jana
Santosh Jana
Director/Designated Partner
for about 6 years
Rituraj Singh
Rituraj Singh
Director
for about 13 years

Past Directors

Mohammed Owais Zafar
Mohammed Owais Zafar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form AOC-4-06122017_signed

Frequently Asked Questions

When was the Acton technosciences & research private limited incorporated?

The Acton technosciences & research private limited was incorporated with ROC on 01 September 2011 as .

Where has the Acton technosciences & research private limited been incorporated?

The company was incorporated in Kolkata with registration number 167058.

What is the E-filing status of the company?

The status of Acton technosciences & research private limited is Active.

Number of Key Management personnel of the Acton technosciences & research private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Acton technosciences & research private limited?

The appointed directors in the company are:

  • Rituraj singh
  • Mohammed owais zafar
  • Santosh jana