Company Information

CIN
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Madhabendra Nath Roy
Madhabendra Nath Roy
Director
for over 28 years
Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
for over 28 years

Past Directors

Charges

0
15 January 2013
Union Bank Of India
18 Lak
13 February 2007
Syndicate Bank
12 Lak
01 December 2004
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0
13 February 2007
Syndicate Bank
0
01 December 2004
Union Bank Of India
0
15 January 2013
Union Bank Of India
0

Documents

List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-070216.OCT
Form MGT-7-060216.OCT
Letter of the charge holder-200215.PDF
Form CHG-4-200215.OCT
Memorandum of satisfaction of Charge-200215.PDF
Form MGT-14-040115.OCT
Optional Attachment 1-040115.PDF
Copy of resolution-040115.PDF
-050115.OCT
Form23AC-040115 for the FY ending on-310314.OCT
Form66-040115 for the FY ending on-310314.OCT
FormSchV-040115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-091113.OCT
Form66-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Synergy informatics (services) pvt ltd incorporated?

The Synergy informatics (services) pvt ltd was incorporated with ROC on 01 May 1996 as .

Where has the Synergy informatics (services) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079531.

What is the E-filing status of the company?

The status of Synergy informatics (services) pvt ltd is Active.

Number of Key Management personnel of the Synergy informatics (services) pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Synergy informatics (services) pvt ltd?

The appointed directors in the company are:

  • Amitabh kumar gupta
  • Madhabendra nath roy