Company Information

CIN
U51109WB2005PTC103358
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Dinesh Chandra Ray
Dinesh Chandra Ray
Director
for over 19 years
Madhusudan Bagla
Madhusudan Bagla
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Devi Bagla
Pushpa Devi Bagla
Additional Director
about 8 years ago
Sushil Chand
Sushil Chand
Director
almost 15 years ago
Urmila Goenka
Urmila Goenka
Director
over 19 years ago

Documents

Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of board resolution authorizing giving of notice-24072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Synergy commerce private limited?

Incorporation date of the company is 27 May 2005 .

What is the state of the Synergy commerce private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Synergy commerce private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy commerce private limited?

Synergy commerce private limited has appointed 5 of directors.

Who are the appointed Directors in Synergy commerce private limited?

The appointed directors in the company are:

  • Dinesh chandra ray
  • Sushil chand
  • Madhusudan bagla
  • Pushpa devi bagla
  • Urmila goenka