Company Information

CIN
U27200WB1999PTC090176
Status
Date of Incorporation
31 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,000
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

25 Crore
11 December 2014
Axis Bank Limited
25 Crore
11 September 2014
Gian Finance Ltd
3 Crore
28 February 2009
Idbi Bank Limited
5 Crore
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0
28 February 2009
Idbi Bank Limited
0
11 December 2014
Axis Bank Limited
0
11 September 2014
Gian Finance Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-01112019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-05052016
Copy of board resolution authorizing giving of notice-05052016
Copies of the utility bills as mentioned above (not older than two months)-05052016

Frequently Asked Questions

What is the incorporation date of the Intelsys technologies private limited?

Incorporation date of the company is 31 August 1999 .

What is the state of the Intelsys technologies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Intelsys technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Intelsys technologies private limited?

Intelsys technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Intelsys technologies private limited?

The appointed directors in the company are:

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