Company Information

CIN
U30007WB1993PTC060578
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Kausik Brata Das
Kausik Brata Das
Director
for over 1 year
Kanak Banthia
Kanak Banthia
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Banthia
Ranjit Banthia
Additional Director
almost 11 years ago
Rabindra Banthia
Rabindra Banthia
Director
over 30 years ago

Charges

4 Crore
22 October 2018
Hdfc Bank Limited
4 Crore
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-03072020-signed
Form DPT-3-03062020-signed
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Citytech software private limited incorporation?

Incorporation date of the company is 26 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Citytech software private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanak banthia
  • Rabindra banthia
  • Kausik brata das
  • Ranjit banthia