Company Information

CIN
Status
Date of Incorporation
31 December 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
for almost 2 years
Navin Kumar Banthia
Navin Kumar Banthia
Director/Designated Partner
for almost 2 years
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
for almost 2 years

Past Directors

Shubha Sandeep
Shubha Sandeep
Director
almost 15 years ago
Kamal Singh Nahata
Kamal Singh Nahata
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Form DIR-12-18042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019

Frequently Asked Questions

What is the date of Discovery infoways limited incorporation?

Incorporation date of the company is 31 December 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 5.

Discovery infoways limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor jhunjhunwala
  • Kamal singh nahata
  • Navin kumar banthia
  • Shubha sandeep
  • Subhas banerjee