Company Information

CIN
U52392WB1994PTC061706
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2021
Paid Up Capital
338,000
Authorised Capital
500,000

Directors

Cecil Antony
Cecil Antony
Director
for almost 31 years
Francis Antony
Francis Antony
Director
for almost 31 years
Kiran Kumari
Kiran Kumari
Director
for over 1 year
Prashant Kumar
Prashant Kumar
Additional Director
for over 1 year

Past Directors

Charges

11 Lak
30 December 2015
Punjab National Bank
11 Lak
12 July 2013
Punjab National Bank
2 Lak
04 July 2009
Punjab National Bank
29 Lak
20 June 2006
Punjab National Bank
15 Lak
06 January 2005
Union Bank Of India
2 Lak
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161220

Frequently Asked Questions

What is the incorporation date of the Synergy hi-tech services pvt ltd?

Incorporation date of the company is 02 February 1994 .

What is the state of the Synergy hi-tech services pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Synergy hi-tech services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Synergy hi-tech services pvt ltd?

Synergy hi-tech services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Synergy hi-tech services pvt ltd?

The appointed directors in the company are:

  • Prashant kumar
  • Francis antony
  • Cecil antony
  • Kiran kumari