Company Information

CIN
Status
Date of Incorporation
11 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,700
Authorised Capital
30,000,000

Directors

Krishnamohan Sarkar
Krishnamohan Sarkar
Additional Director
for almost 2 years
Ranjit Ray
Ranjit Ray
Director/Designated Partner
for almost 2 years
Prafulla Chandra Ray
Prafulla Chandra Ray
Director/Designated Partner
for almost 2 years
Saroj Rateria
Saroj Rateria
Director
for over 19 years
Akash Shaw
Akash Shaw
Director/Designated Partner
for over 5 years

Past Directors

Dilip Rakshit
Dilip Rakshit
Director
over 12 years ago
Subir Biswas
Subir Biswas
Director
almost 16 years ago
Ujjal Paramanik
Ujjal Paramanik
Director
almost 16 years ago
Pralay Majumder
Pralay Majumder
Director
almost 16 years ago
Santosh Kumar Rateria
Santosh Kumar Rateria
Director
over 16 years ago

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Frequently Asked Questions

When was the Compubell infotech limited incorporated?

The Compubell infotech limited was incorporated with ROC on 11 August 1995 as .

Where has the Compubell infotech limited been incorporated?

The company was incorporated in Kolkata with registration number 073487.

What is the E-filing status of the company?

The status of Compubell infotech limited is Active.

Number of Key Management personnel of the Compubell infotech limited?

The company has 10 key management personnel in the company.

Who are the directors of the Compubell infotech limited?

The appointed directors in the company are:

  • Santosh kumar rateria
  • Saroj rateria
  • Pralay majumder
  • Ujjal paramanik
  • Dilip rakshit
  • Subir biswas
  • Akash shaw
  • Prafulla chandra ray
  • Ranjit ray
  • Krishnamohan sarkar