Company Information

CIN
U72300WB1999PTC090120
Status
Date of Incorporation
23 August 1999
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
3,780,000
Authorised Capital
6,300,000

Directors

Tanushree Agarwal .
Tanushree Agarwal .
Director/Designated Partner
for over 1 year
Dilip Bhattacharya
Dilip Bhattacharya
Director
for over 1 year
Rashmi Agarwal
Rashmi Agarwal
Director
for over 13 years

Past Directors

Jhantu Paul
Jhantu Paul
Director
over 15 years ago

Documents

Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(1)-18112019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed

Frequently Asked Questions

What is the date of S.k. infosolutions private limited incorporation?

Incorporation date of the company is 23 August 1999 .

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 4.

S.k. infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi agarwal
  • Dilip bhattacharya
  • Tanushree agarwal .
  • Jhantu paul