Company Information

CIN
Status
Date of Incorporation
02 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Champa Sarkar
Champa Sarkar
Director/Designated Partner
for over 5 years
Manas Kumar Basak
Manas Kumar Basak
Director/Designated Partner
for over 1 year
Chandrani Chakraborty
Chandrani Chakraborty
Director
for about 1 year
Saumen Chakraborty
Saumen Chakraborty
Director
for about 1 year

Past Directors

Satarupa Basak
Satarupa Basak
Director
over 5 years ago

Charges

50 Lak
09 November 2009
Idbi Bank Ltd.
50 Lak
09 November 2009
Idbi Bank Ltd.
0
09 November 2009
Idbi Bank Ltd.
0
09 November 2009
Idbi Bank Ltd.
0

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Optional Attachment-(2)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-20122016_signed

Frequently Asked Questions

When was the Intelsys software & consultants private limited incorporated?

The Intelsys software & consultants private limited was incorporated with ROC on 02 April 1997 as .

Where has the Intelsys software & consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 083844.

What is the E-filing status of the company?

The status of Intelsys software & consultants private limited is Active.

Number of Key Management personnel of the Intelsys software & consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Intelsys software & consultants private limited?

The appointed directors in the company are:

  • Saumen chakraborty
  • Chandrani chakraborty
  • Manas kumar basak
  • Satarupa basak
  • Champa sarkar