Company Information

CIN
U72200WB1999PTC088599
Status
Date of Incorporation
11 January 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2022
Paid Up Capital
612,000
Authorised Capital
2,000,000

Directors

Cecil Antony
Cecil Antony
Director/Designated Partner
for almost 14 years
Francis Antony
Francis Antony
Director/Designated Partner
for about 1 year

Past Directors

Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
almost 14 years ago
Prashant Kumar
Prashant Kumar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form INC-22-03082019_signed
Form MGT-14-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Copy of board resolution authorizing giving of notice-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date of Synergy technical services private limited incorporation?

Incorporation date of the company is 11 January 1999 .

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 4.

Synergy technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitabh kumar gupta
  • Prashant kumar
  • Francis antony
  • Cecil antony