Company Information

CIN
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 May 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amita Chugh
Amita Chugh
Director
for almost 7 years

Past Directors

Mamta Rani Singh
Mamta Rani Singh
Director
over 9 years ago
Saurabha Pratap Singh
Saurabha Pratap Singh
Director
over 9 years ago
Ranjana Singh
Ranjana Singh
Director
over 10 years ago
Bir Bhanu Singh
Bir Bhanu Singh
Director
over 10 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form INC-22-25012020_signed
Copy of board resolution authorizing giving of notice-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Optional Attachment-(1)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Form GNL-2-23092019-signed
Optional Attachment-(2)-04092019
Optional Attachment-(4)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered memorandum of association-17082019
Optional Attachment-(1)-17082019
Form GNL-2-31072019-signed
Form DPT-3-26072019

Frequently Asked Questions

What is the date of Integrated ecosystems private limited incorporation?

Incorporation date of the company is 23 September 2014 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Integrated ecosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Amita chugh
  • Bir bhanu singh
  • Ranjana singh
  • Saurabha pratap singh
  • Mamta rani singh