Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Kumar Das
Aloke Kumar Das
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Sumanta Kumar Saha
Sumanta Kumar Saha
Director
about 10 years ago
Mithun Mukherjee
Mithun Mukherjee
Director
over 11 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Additional Director
over 11 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 16 years ago
Salil Chaudhuri
Salil Chaudhuri
Director
over 17 years ago

Registered Trademarks

Trax Simoco Systems Infrastructure Solutions

[Class : 9] Gsm Mobile Phone Handsets, Parts Thereof & Accessories Thereof, Usb, Pen Drives, Ipod, Smart Phones, Personal Digital Assistant (Pda), Television, Monitor, Lcd & Accessories Thereof, Computer, Desktop & Laptop Computer, Keyboard, Monitor & Parts & Accessories Thereof, Computer Hardware & Terminals, Peripherals, Computer Software, Digital Cameras, Computer Floppie...

Watch Surveillance Simoco Systems Infrastructure Solutions

[Class : 9] Gsm Mobile Phone Handsets, Parts Thereof & Accessories Thereof, Usb, Pen Drives, Ipod, Smart Phones, Personal Digital Assistant (Pda), Television, Monitor, Lcd & Accessories Thereof, Computer, Desktop & Laptop Computer, Keyboard, Monitor & Parts & Accessories Thereof, Computer Hardware & Terminals, Peripherals, Computer Software, Digital Cameras, Computer Floppie...

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[Class : 38] Telecommunication Goods And Services
View +1 more Brands for Simoco Systems & Infrastructure Solutions Limited.

Charges

10 Lak
30 May 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
07 July 2009
Idbi Bank Limited
4 Crore
24 February 2022
Others
0
30 May 2019
Others
0
07 July 2009
Idbi Bank Limited
0
24 February 2022
Others
0
30 May 2019
Others
0
07 July 2009
Idbi Bank Limited
0
24 February 2022
Others
0
30 May 2019
Others
0
07 July 2009
Idbi Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-22072019
Auditor?s certificate-28062019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017