Company Information

CIN
U74999WB2004PTC099535
Status
Date of Incorporation
23 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Malay Sengupta
Malay Sengupta
Director/Designated Partner
for over 1 year
Asim Kumar Saha
Asim Kumar Saha
Director
for 11 months
Shirshendu Banerjee
Shirshendu Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
25 April 2018
Icici Bank Limited
1 Crore
09 October 2012
Icici Bank Limited
30 Lak
06 September 2016
Hdfc Bank Limited
70 Lak
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-05032019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date on which the C s s automation private limited incorporated?

C s s automation private limited was incorporated on 23 August 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the C s s automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with C s s automation private limited?

3 of directors are associated with the company.

What is the number of directors associated with C s s automation private limited?

3 of directors are associated with the company.