Company Information

CIN
U72200WB2004PTC097572
Status
Date of Incorporation
02 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Prasanta Kumar Roy
Prasanta Kumar Roy
Director/Designated Partner
for almost 21 years
Joyanta Kumar Roy
Joyanta Kumar Roy
Director/Designated Partner
for almost 21 years

Past Directors

Charges

1 Crore
12 April 2019
Axis Bank Limited
1 Crore
18 April 2005
United Bank Of India
15 Lak
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0
12 April 2019
Axis Bank Limited
0
18 April 2005
United Bank Of India
0

Documents

Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016

Frequently Asked Questions

What is the date on which the System advance technologies private limited incorporated?

System advance technologies private limited was incorporated on 02 January 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the System advance technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with System advance technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with System advance technologies private limited?

2 of directors are associated with the company.