Company Information

CIN
U30009WB1995PTC075250
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lata Joshi
Lata Joshi
Director
for over 1 year
Shubhi Joshi
Shubhi Joshi
Director
for almost 17 years
Menaka Joshi
Menaka Joshi
Director
for about 22 years
Pawan Joshi
Pawan Joshi
Director
for about 29 years
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
for about 21 years
Gagan Joshi
Gagan Joshi
Director
for over 1 year

Past Directors

Charges

0
05 September 2005
Bank Of India
3 Crore
05 September 2005
Bank Of India
0
05 September 2005
Bank Of India
0
05 September 2005
Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form CHG-4-11052020_signed
Letter of the charge holder stating that the amount has been satisfied-11052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-13042020-signed
Altered memorandum of association-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Optional Attachment-(3)-06042020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date of Landmark office systems private limited incorporation?

Incorporation date of the company is 09 November 1995 .

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 6.

Landmark office systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagan joshi
  • Mohan chandra joshi
  • Pawan joshi
  • Menaka joshi
  • Lata joshi
  • Shubhi joshi