Company Information

CIN
U30007WB2000PTC091665
Status
Date of Incorporation
12 April 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,901,300
Authorised Capital
11,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Julie Beria
Julie Beria
Director
for about 21 years

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
over 3 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Director
about 5 years ago
Nagendra Singh
Nagendra Singh
Additional Director
over 10 years ago
Diwakar Sharma
Diwakar Sharma
Director
over 13 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 13 years ago
Pritam Beria
Pritam Beria
Director
about 21 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DPT-3-02122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-11012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019

Frequently Asked Questions

What is the date of Information synergies private limited incorporation?

Incorporation date of the company is 12 April 2000 .

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 8.

Information synergies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritam beria
  • Julie beria
  • Somnath ghosh
  • Nagendra singh
  • Diwakar sharma
  • Gaurang gupta
  • Pramod kumar
  • Shiv kumar mishra