Company Information

CIN
U72300WB2013PTC193478
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Amit Dasgupta
Amit Dasgupta
Additional Director
for over 2 years
Poonam Padhy
Poonam Padhy
Director/Designated Partner
for over 4 years
Mahul Sarkar
Mahul Sarkar
Director
for about 6 years
Angshuman Basu
Angshuman Basu
Director/Designated Partner
for almost 8 years

Past Directors

Kunal Sarkar
Kunal Sarkar
Director
about 6 years ago
Himangshu Chakraborty
Himangshu Chakraborty
Director
over 11 years ago
Abhik Goswami
Abhik Goswami
Director
over 11 years ago

Charges

56 Lak
02 September 2020
Idbi Bank Limited
8 Lak
21 August 2021
Axis Bank Limited
48 Lak
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0
21 August 2021
Axis Bank Limited
0
02 September 2020
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-10112018
Form DIR-12-10112018_signed

Frequently Asked Questions

What is the date on which the Nishan systems private limited incorporated?

Nishan systems private limited was incorporated on 20 May 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nishan 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 Nishan systems private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.