Company Information

CIN
Status
Date of Incorporation
05 August 2013
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 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mary Cecil
Mary Cecil
Director
for over 11 years
Angshuman Mitra
Angshuman Mitra
Director/Designated Partner
for about 3 years
Gita Chanda
Gita Chanda
Director/Designated Partner
for about 3 years
Cecil Antony
Cecil Antony
Director
for over 11 years

Past Directors

Charges

0
20 December 2013
The South Indian Bank Limited
5 Lak
20 December 2013
The South Indian Bank Limited
0
20 December 2013
The South Indian Bank Limited
0
20 December 2013
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017

Frequently Asked Questions

When was the Synergy electro trade private limited incorporated?

The Synergy electro trade private limited was incorporated with ROC on 05 August 2013 as .

Where has the Synergy electro trade private limited been incorporated?

The company was incorporated in Kolkata with registration number 196133.

What is the E-filing status of the company?

The status of Synergy electro trade private limited is Active.

Number of Key Management personnel of the Synergy electro trade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synergy electro trade private limited?

The appointed directors in the company are:

  • Cecil antony
  • Mary cecil
  • Gita chanda
  • Angshuman mitra