Company Information

CIN
U72300WB2014PTC199814
Status
Date of Incorporation
29 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Kuntal Sengupta
Kuntal Sengupta
Director/Designated Partner
for over 2 years
Indranil Chakraborty
Indranil Chakraborty
Director/Designated Partner
for over 1 year
Akash Jaiswal
Akash Jaiswal
Director
for almost 3 years
Soham Sarkar
Soham Sarkar
Director/Designated Partner
for over 3 years
Priyank Jaiswal
Priyank Jaiswal
Additional Director
for over 3 years
Sandeep Dey
Sandeep Dey
Director/Designated Partner
for over 3 years

Past Directors

Ajay Kumar Mathadin
Ajay Kumar Mathadin
Additional Director
about 4 years ago
Sumita Mondal
Sumita Mondal
Additional Director
over 4 years ago
Jugraj Manmal Sancheti
Jugraj Manmal Sancheti
Additional Director
almost 5 years ago
Jayanta Mondal
Jayanta Mondal
Director
almost 7 years ago

Charges

1 Crore
06 September 2014
Bank Of India
49 Lak
18 January 2021
Bank Of India
8 Lak
04 February 2020
Aditya Birla Finance Limited
86 Lak
08 June 2021
Bank Of India
4 Lak
04 February 2020
Others
0
18 January 2021
Bank Of India
0
08 June 2021
Bank Of India
0
06 September 2014
Bank Of India
0
04 February 2020
Others
0
18 January 2021
Bank Of India
0
08 June 2021
Bank Of India
0
06 September 2014
Bank Of India
0

Documents

Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form INC-22-01082020_signed
Optional Attachment-(1)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copy of board resolution authorizing giving of notice-01082020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form CHG-1-22022020_signed
Instrument(s) of creation or modification of charge;-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200222

Frequently Asked Questions

What is the date on which the Nechams business systems private limited incorporated?

Nechams business systems private limited was incorporated on 29 January 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nechams business systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nechams business systems private limited?

10 of directors are associated with the company.

What is the number of directors associated with Nechams business systems private limited?

10 of directors are associated with the company.