Company Information

CIN
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
4,500,000

Directors

Keshav Kumar Jha
Keshav Kumar Jha
Beneficial Owner
for almost 5 years
Shib Nath Bhattacharjee
Shib Nath Bhattacharjee
Beneficial Owner
for almost 5 years
Bijay Kumar Thard
Bijay Kumar Thard
Director
for almost 11 years
Krishna Kumar Khetan
Krishna Kumar Khetan
Director/Designated Partner
for about 2 years
Polash Dhali
Polash Dhali
Director
for over 3 years

Past Directors

Avijit Ghughu
Avijit Ghughu
Additional Director
over 2 years ago
Uma Devi Goswami
Uma Devi Goswami
Director
almost 5 years ago
Sumitra Devi
Sumitra Devi
Director
over 6 years ago
Sekh Saydul
Sekh Saydul
Director
almost 7 years ago
Ayush Khetan
Ayush Khetan
Director
about 10 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
about 12 years ago

Documents

Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Interest in other entities;-02102018

Frequently Asked Questions

What is the date on which the Systematic dealers private limited incorporated?

Systematic dealers private limited was incorporated on 22 July 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Systematic dealers private limited compliant?

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

What is the number of directors associated with Systematic dealers private limited?

11 of directors are associated with the company.

What is the number of directors associated with Systematic dealers private limited?

11 of directors are associated with the company.