Company Information

CIN
U72501WB1997PTC085695
Status
Date of Incorporation
14 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
5,700,000
Authorised Capital
30,000,000

Directors

Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
for about 27 years
Kusum Kejriwal
Kusum Kejriwal
Director
for almost 26 years
Somnath Chatterjee
Somnath Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Motilal Kejriwal
Motilal Kejriwal
Director
about 27 years ago

Documents

List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form PAS-3-25082016_signed
Copy of Board or Shareholders? resolution-25082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016
Optional Attachment-(1)-25082016
Complete record of private placement offers and acceptances in Form PAS-5.-25082016
Form GNL-2-24082016-signed
Form MGT-14-18082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016
Optional Attachment-(2)-18082016
Optional Attachment-(1)-18082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
FormSchV-181114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Earthbase technologies private limited incorporated?

The Earthbase technologies private limited was incorporated with ROC on 14 October 1997 as .

Where has the Earthbase technologies private limited been incorporated?

The company was incorporated in Kolkata with registration number 085695.

What is the E-filing status of the company?

The status of Earthbase technologies private limited is Strike Off.

Number of Key Management personnel of the Earthbase technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Earthbase technologies private limited?

The appointed directors in the company are:

  • Kishan kumar kejriwal
  • Somnath chatterjee
  • Kusum kejriwal
  • Motilal kejriwal