Company Information

CIN
U51909WB2010PTC140617
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
for almost 3 years
Sunil Dokania
Sunil Dokania
Director/Designated Partner
for almost 2 years
Suman Kumar Singh
Suman Kumar Singh
Director
for almost 4 years

Past Directors

Manish Kumar Mayank
Manish Kumar Mayank
Director
about 3 years ago
Ranjan Malick
Ranjan Malick
Director
over 4 years ago
Avinash Chainaram Parmar
Avinash Chainaram Parmar
Director
almost 10 years ago
Chainaram Virdharamji Parmar
Chainaram Virdharamji Parmar
Director
almost 10 years ago
Shyamal Das
Shyamal Das
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Altered memorandum of association-21102020
Optional Attachment-(2)-21102020
Altered articles of association-21102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-05082020_signed
Form INC-22-04082020_signed
Optional Attachment-(2)-04082020

Frequently Asked Questions

What is the date of Syscraft commercial private limited incorporation?

Incorporation date of the company is 01 January 2010 .

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 11.

Syscraft commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipankar sarkar
  • Shyamal das
  • Dipak das
  • Sumitra pal
  • Chainaram virdharamji parmar
  • Suman kumar singh
  • Manish kumar mayank
  • Sunil dokania
  • Avinash chainaram parmar
  • Ajay kumar chaudhary
  • Ranjan malick