Company Information

CIN
U72200WB2011PTC169530
Status
Date of Incorporation
16 November 2011
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
500,000
Authorised Capital
500,000

Directors

Mahua Chaudhuri
Mahua Chaudhuri
Director/Designated Partner
for almost 2 years
Asis Chaudhuri
Asis Chaudhuri
Director
for almost 2 years

Past Directors

Sudip Kusarye
Sudip Kusarye
Director
almost 11 years ago
Naresh Nagori
Naresh Nagori
Director
almost 11 years ago
Rajesh Nagori
Rajesh Nagori
Director
almost 11 years ago
Rajib Kumar Nath
Rajib Kumar Nath
Director
over 11 years ago

Documents

Form DPT-3-22052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form DIR-12-07022018_signed

Frequently Asked Questions

What is the date of Dis techno & information systems private limited incorporation?

Incorporation date of the company is 16 November 2011 .

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 6.

Dis techno & information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh nagori
  • Naresh nagori
  • Sudip kusarye
  • Asis chaudhuri
  • Rajib kumar nath
  • Mahua chaudhuri