KBG Compu Systems Private Limited
About KBG Compu Systems Private Limited
Data last updated:
KBG Compu Systems Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 April 2002.
Registered with ROC Kolkata under CIN U72400WB2002PTC094537.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Arpan Dutta and Anant Nathany.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 14F Swinhoe Street, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹51,750, a growth of 135% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address14F Swinhoe Street, Kolkata, West Bengal, India – 700019
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of KBG Compu Systems
The main business activity of KBG Compu Systems is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for KBG Compu Systems Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of KBG Compu Systems
KBG Compu Systems Private Limited is audited by GOEL SANDEEP & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for KBG Compu Systems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KBG Compu Systems Private Limited
KBG Compu Systems has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Dutta Also directs: Samman Realtors Private Limited, Devanshi Infra Projects Private Limited, Calcutta Bone Mills and Fertilizers PVT. LTD. and 5 more | Director | 05 Dec 2014 | 11 Years 9 Months | As last reported |
| Anant Nathany | Director | 04 Mar 2008 | 18 Years 7 Months | As last reported |
Financials of KBG Compu Systems Private Limited FY 2017 filings available
KBG Compu Systems Private Limited reported revenue of ₹51,750 (up 135.00% YoY) for FY 2017.
Ten-year financial statements for KBG Compu Systems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KBG Compu Systems
Shareholding and ownership data for KBG Compu Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KBG Compu Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2011 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at KBG Compu Systems
Employment history and EPFO contributions of people linked to KBG Compu Systems.
Employee and EPFO history for KBG Compu Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of KBG Compu Systems
GST registrations and filing compliance for KBG Compu Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KBG Compu Systems
Credit ratings, litigation, and regulatory alerts for KBG Compu Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KBG Compu Systems
MSME payment history for KBG Compu Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KBG Compu Systems
Corporate group structure for KBG Compu Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KBG Compu Systems
MCA filings and documents for KBG Compu Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on KBG Compu Systems
Frequently Asked Questions about KBG Compu Systems Private Limited
KBG Compu Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KBG Compu Systems is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 2002 and is registered under CIN U72400WB2002PTC094537. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KBG Compu Systems are:
- Arpan Dutta - Director
- Anant Nathany - Director
The CIN (Corporate Identification Number) of KBG Compu Systems is U72400WB2002PTC094537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of KBG Compu Systems is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 14F Swinhoe Street, Kolkata, West Bengal, India – 700019.