Company Information

CIN
Status
Date of Incorporation
17 March 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Anirban Dutta
Anirban Dutta
Director/Designated Partner
for almost 2 years
Indranil Das
Indranil Das
Director
for almost 9 years
Indrajit Banerjea
Indrajit Banerjea
Director/Designated Partner
for 12 months

Past Directors

Kamalika Banerjea
Kamalika Banerjea
Director
over 8 years ago
Manika Banerjea
Manika Banerjea
Additional Director
almost 10 years ago
Jayeeta Chowdhury
Jayeeta Chowdhury
Additional Director
almost 10 years ago
Satya Narayan Ghosh
Satya Narayan Ghosh
Director
almost 39 years ago
Kalyan Bikash Banerjea
Kalyan Bikash Banerjea
Managing Director
almost 50 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-21112016_signed

Frequently Asked Questions

When was the Urban tekno-systems private limited incorporated?

The Urban tekno-systems private limited was incorporated with ROC on 17 March 1975 as .

Where has the Urban tekno-systems private limited been incorporated?

The company was incorporated in Kolkata with registration number 029917.

What is the E-filing status of the company?

The status of Urban tekno-systems private limited is Active.

Number of Key Management personnel of the Urban tekno-systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Urban tekno-systems private limited?

The appointed directors in the company are:

  • Kalyan bikash banerjea
  • Indrajit banerjea
  • Satya narayan ghosh
  • Jayeeta chowdhury
  • Manika banerjea
  • Kamalika banerjea
  • Indranil das
  • Anirban dutta