Company Information

CIN
U72200WB1999PTC089760
Status
Date of Incorporation
01 July 1999
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
19 August 2023
Paid Up Capital
43,077,000
Authorised Capital
55,000,000

Directors

Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
for over 1 year
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
for over 1 year
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Beneficial Owner
for almost 5 years
Rahul Todi
Rahul Todi
Director
for about 23 years
Ajay Kumar Kapur
Ajay Kumar Kapur
Nominee Director
for over 20 years
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
for over 1 year

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Additional Director
over 1 year ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 23 years ago
Rahul Sharma
Rahul Sharma
Director
over 25 years ago

Charges

0
09 April 2002
Uco Bank
5 Crore
11 August 2023
Others
0
09 April 2002
Uco Bank
0
11 August 2023
Others
0
09 April 2002
Uco Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-06112020_signed
Form AOC-5-12032020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of board resolution-01062019

Frequently Asked Questions

What is the date of Convergence contact centre private limited incorporation?

Incorporation date of the company is 01 July 1999 .

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 9.

Convergence contact centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar bachhawat
  • Alok bachhawat
  • Rahul todi
  • Rajendra kumar bachhawat
  • Mahendra kumar bachhawat
  • Ajay kumar kapur
  • Anil kishorepuria .
  • Shruti kishorepuria
  • Rahul sharma