Company Information

CIN
U72900WB2011PTC169675
Status
Date of Incorporation
21 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
384,000
Authorised Capital
500,000

Directors

Ajay Lakkar .
Ajay Lakkar .
Director
for over 1 year
Murari Lakkar
Murari Lakkar
Director
for about 1 year

Past Directors

Chanchal Singari
Chanchal Singari
Director
over 5 years ago
Sanjay Mundra
Sanjay Mundra
Director
over 9 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 9 years ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 10 years ago
Sonu Kumari Sharma
Sonu Kumari Sharma
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DPT-3-04032021_signed
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered memorandum of association-21032020
Altered articles of association-21032020
Optional Attachment-(1)-21032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08082019-signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date on which the Empire computech private limited incorporated?

Empire computech private limited was incorporated on 21 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Empire computech private limited compliant?

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

What is the number of directors associated with Empire computech private limited?

10 of directors are associated with the company.

What is the number of directors associated with Empire computech private limited?

10 of directors are associated with the company.