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MONDAL CYBERNETICS PRIVATE LIMITED

As on: 2024-07-09

MONDAL CYBERNETICS PRIVATE LIMITED (CIN: U72900WB2018PTC228888) is a Private company incorporated on 20 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

MONDAL CYBERNETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONDAL CYBERNETICS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of MONDAL CYBERNETICS PRIVATE LIMITED are SUBHAJIT MONDAL, RITA MONDAL, and TARUN KUMAR RAY.

MONDAL CYBERNETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2018PTC228888 and its registration number is 228888. Users may contact MONDAL CYBERNETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONDAL CYBERNETICS PRIVATE LIMITED is SHOP NO-S, 3SRONG PLAZA 2ND FLOOR ISKCON MANDIR ROAD , SILIGURI, West Bengal, India - 734001.

Current status of MONDAL CYBERNETICS PRIVATE LIMITED is - Under Liquidation.

Basic Information

CIN U72900WB2018PTC228888
Name MONDAL CYBERNETICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Under Liquidation
ROC ROC Kolkata
Registration Number 228888
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-11-20
Age of Company 6 years, 3 months, 23 days
Activity NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MONDAL CYBERNETICS PRIVATE LIMITED

Previous CINs

U72900WB2018PTC228888

Regulatory Filings of MONDAL CYBERNETICS

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Litigation Search Report of MONDAL CYBERNETICS

Get a list of all litigations MONDAL CYBERNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONDAL CYBERNETICS. This report helps you understand the risk associated in dealing with MONDAL CYBERNETICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONDAL CYBERNETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MONDAL CYBERNETICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MONDAL CYBERNETICS

Current Directors & Key Managerial Personnel of MONDAL CYBERNETICS
DIN Director Name Designation Appointment Date
08283040 SUBHAJIT MONDAL Director 2018-11-20
08283041 RITA MONDAL Director 2018-11-20
09011045 TARUN KUMAR RAY IRP/RP/Liquidator 2023-06-01
Past Directors & Key Managerial Personnel of MONDAL CYBERNETICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LIFE WIND MEDICARE PRIVATE LIMITED U51909HR2020PTC108795 Director 2020-08-29 Ongoing
MEDCROWN REMEDIES PRIVATE LIMITED U51909WB2022PTC259105 Whole-time director 2022-12-21 Ongoing
UNIMAX MEDICAL EQUIPMENTS SUPPLIER PRIVATE LIMITED U52390WB2020PTC237361 Director 2020-06-06 Ongoing
GALAXY INTERNATIONAL TRAVELS PRIVATE LIMITED U63090WB2019PTC232036 Director 2019-05-22 Ongoing
LIFE WIND MEDICARE PRIVATE LIMITED U51909HR2020PTC108795 Director 2020-08-29 Ongoing
MEDCROWN REMEDIES PRIVATE LIMITED U51909WB2022PTC259105 Managing Director 2022-12-21 Ongoing
UNIMAX MEDICAL EQUIPMENTS SUPPLIER PRIVATE LIMITED U52390WB2020PTC237361 Director 2020-06-06 Ongoing
GALAXY INTERNATIONAL TRAVELS PRIVATE LIMITED U63090WB2019PTC232036 Director 2019-05-22 Ongoing
BELLARY STEELS AND ALLOYS LIMITED L02710KA1984PLC006093 Nominee Director - 2009-11-09
GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED L15424MP1989PLC005564 Nominee Director - 2008-10-30
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2009-12-16
CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Nominee Director 2006-01-31 Ongoing
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2009-09-30
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2007-07-27
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2010-06-11
DYNAMIC HATCHERIES PRIVATE LIMITED U05000WB2011PTC161169 IRP/RP/Liquidator 2023-09-21 Ongoing
SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 IRP/RP/Liquidator 2023-04-25 Ongoing
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-04-08
POWER MAX(INDIA)PVT LTD U31403WB1984PTC037436 IRP/RP/Liquidator - 2023-09-22
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Nominee Director - 2013-07-04
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2012-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Whole-time director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director appointed in casual vacancy - 2011-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Nominee Director - 2013-04-08
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2007-12-14
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2012-09-27
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Director - 2013-09-13
IFCI FACTORS LIMITED U74899DL1995GOI074649 Nominee Director - 2013-04-08
IFCI SYCAMORE CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC223668 Director - 2013-04-05
Other Directorships of SUBHAJIT MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITA MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KUMAR RAY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MONDAL CYBERNETICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MONDAL CYBERNETICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MONDAL CYBERNETICS

Email ID: [email protected] Website: Not Available Address: SHOP NO-S, 3SRONG PLAZA 2ND FLOOR ISKCON MANDIR ROAD , SILIGURI, West Bengal, India - 734001

Principal Products & Services of MONDAL CYBERNETICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MONDAL CYBERNETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MONDAL CYBERNETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MONDAL CYBERNETICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MONDAL CYBERNETICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MONDAL CYBERNETICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MONDAL CYBERNETICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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