Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
600,000
Authorised Capital
600,000

Directors

Sanjoy Pandit
Sanjoy Pandit
Director/Designated Partner
for about 4 years
Rajesh Kurmi
Rajesh Kurmi
Director/Designated Partner
for almost 2 years

Past Directors

Tanumay Laha
Tanumay Laha
Director
almost 15 years ago
Manish Jain
Manish Jain
Director
almost 15 years ago
Virendra Bulakichand Abhani
Virendra Bulakichand Abhani
Director
almost 15 years ago

Documents

Form ADT-3-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Form MGT-14-31122020
Resignation letter-28122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(2)-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Cozy infotech private limited incorporated?

The Cozy infotech private limited was incorporated with ROC on 02 February 2010 as .

Where has the Cozy infotech private limited been incorporated?

The company was incorporated in Kolkata with registration number 200748.

What is the E-filing status of the company?

The status of Cozy infotech private limited is Active.

Number of Key Management personnel of the Cozy infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cozy infotech private limited?

The appointed directors in the company are:

  • Sanjoy pandit
  • Rajesh kurmi
  • Tanumay laha
  • Virendra bulakichand abhani
  • Manish jain