Company Information

CIN
Status
Date of Incorporation
19 December 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,423,380
Authorised Capital
5,500,000

Directors

Tapati Bose
Tapati Bose
Director/Designated Partner
for over 6 years
Tuhin Chatterjee
Tuhin Chatterjee
Additional Director
for over 8 years
Abhishek Bose
Abhishek Bose
Additional Director
for about 15 years
Sudip Kusarye
Sudip Kusarye
Director
for about 20 years

Past Directors

Ayse Nilufer Bose Archment
Ayse Nilufer Bose Archment
Additional Director
about 15 years ago

Charges

0
03 December 2009
Asrec (india) Limited
2 Crore
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018

Frequently Asked Questions

What is the date on which the Duckback information systems pvt ltd incorporated?

Duckback information systems pvt ltd was incorporated on 19 December 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Duckback information systems pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Duckback information systems pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Duckback information systems pvt ltd?

5 of directors are associated with the company.