Company Information

CIN
U72200WB2011PTC159188
Status
Date of Incorporation
15 February 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kaushik Khasnobis
Kaushik Khasnobis
Director
for almost 14 years
Kalpana Khasnabis
Kalpana Khasnabis
Director
for about 1 year

Past Directors

Amit Thakur
Amit Thakur
Additional Director
almost 9 years ago
Sunil Kumar Khasnobis
Sunil Kumar Khasnobis
Director
almost 14 years ago

Charges

30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Copy of resolution passed by the company-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-15012019_signed
Optional Attachment-(1)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Geotech infoservices private limited incorporation?

Incorporation date of the company is 15 February 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 4.

Geotech infoservices private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit thakur
  • Kalpana khasnabis
  • Kaushik khasnobis
  • Sunil kumar khasnobis