Company Information

CIN
U74300WB2000PTC091521
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Tanima Chakraborty
Tanima Chakraborty
Director
for about 3 years
Milan Chakraborty
Milan Chakraborty
Director/Designated Partner
for over 2 years

Past Directors

Santanu Chakraborty
Santanu Chakraborty
Director
over 5 years ago
Chandrima Chakraborty
Chandrima Chakraborty
Director
over 13 years ago

Charges

23 Crore
15 October 2007
Syndicate Bank
85 Lak
31 August 2006
Asrec (india) Limited
5 Crore
04 August 2006
State Bank Of India
8 Crore
15 February 2006
State Bank Of India
7 Crore
27 February 2004
Syndicate Bank
1 Crore
27 May 2006
Syndicate Bank
50 Lak
26 August 2021
Icici Bank Limited
1 Crore
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0
27 May 2006
Syndicate Bank
0
26 August 2021
Others
0
27 February 2004
Syndicate Bank
0
15 February 2006
State Bank Of India
0
31 August 2006
Asrec (india) Limited
0
04 August 2006
State Bank Of India
0
15 October 2007
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-15062020-signed
Form DIR-11-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Declaration by first director-30012020
Notice of resignation;-30012020
Notice of resignation filed with the company-30012020
Interest in other entities;-30012020
Proof of dispatch-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Acknowledgement received from company-30012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Syntech informatics private limited?

Incorporation date of the company is 29 March 2000 .

What is the state of the Syntech informatics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Syntech informatics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Syntech informatics private limited?

Syntech informatics private limited has appointed 4 of directors.

Who are the appointed Directors in Syntech informatics private limited?

The appointed directors in the company are:

  • Tanima chakraborty
  • Santanu chakraborty
  • Milan chakraborty
  • Chandrima chakraborty