EARTHBASE TECHNOLOGIES PRIVATE LIMITED

OVERVIEW - EARTHBASE TECHNOLOGIES PRIVATE LIMITED

Earthbase Technologies Private Limited was an unlisted private company incorporated on 14 October, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 57.00 lac.

The current status of Earthbase Technologies Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Earthbase Technologies Private Limited, per our records, was held on 28 September, 2016.

The Corporate Identification Number (CIN) of Earthbase Technologies Private Limited is U72501WB1997PTC085695. The registered office of Earthbase Technologies Private Limited was at BB-99 PRAFULLAKANAN VIP PARK KESTOPUR KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - EARTHBASE TECHNOLOGIES PRIVATE LIMITED

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Directors - EARTHBASE TECHNOLOGIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Somnath Chatterjee who was appointed on 14 October, 1997. Somnath Chatterjee has been on the board for more than 26 years. The most recently appointed director is Kusum Kejriwal, who was appointed on 01 December, 1998.

Somnath Chatterjee has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SOMNATH CHATTERJEE	Director	14 October, 1997	Other directorships - SURAKSHA SALVIA LLP,  RASAYANA PHARMACEUTICALS PRIVATE LIMITED,  MAGUS SYSTEMS PRIVATE LIMITED,  TECHNO MEDIZINES PRIVATE LIMITED,  DNEEMA OVERSEAS PRIVATE LIMITED,  TINNI INVESTMENTS LTD,  ASIAN INSTITUTE OF IMMUNOLOGY & RHEUMATOLOGY LLP,  SAHAYTA CLINIC LLP,  SURAKSHA IMAGING & PATHLAB LLP,  SURAKSHA SPECIALITY LLP,  SRK ENTERTAINMENT PRIVATE LIMITED,  SURAKSHA DIAGNOSTIC & EYE CENTRE PRIVATE LIMITED,  SURAKSHA DIAGNOSTIC PRIVATE LIMITED,
KUSUM KEJRIWAL	Director	01 December, 1998	Other directorships - SUNLINE ELECTRIC COMPANY PRIVATE LIMITED,  SURAKSHA DIAGNOSTIC & EYE CENTRE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SOMNATH CHATTERJEE	Director	14 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURAKSHA SALVIA LLP Director 26 July, 2019 Health and Social Work RASAYANA PHARMACEUTICALS PRIVATE LIMITED Director 29 February, 2008 Manufacturing (Chemicals and chemical products) MAGUS SYSTEMS PRIVATE LIMITED Director 11 June, 1998 Trading TECHNO MEDIZINES PRIVATE LIMITED Director 29 December, 2006 Construction DNEEMA OVERSEAS PRIVATE LIMITED Director 26 April, 2006 Trading TINNI INVESTMENTS LTD Director 15 November, 2010 Finance ASIAN INSTITUTE OF IMMUNOLOGY & RHEUMATOLOGY LLP Director 17 July, 2023 SAHAYTA CLINIC LLP Director 02 December, 2019 Health and Social Work SURAKSHA IMAGING & PATHLAB LLP Director 11 March, 2014 Other Business Activities SURAKSHA SPECIALITY LLP Director 06 February, 2019 Health and Social Work SRK ENTERTAINMENT PRIVATE LIMITED Director 24 June, 2003 Recreational, cultural and sporting activities SURAKSHA DIAGNOSTIC & EYE CENTRE PRIVATE LIMITED Director 27 June, 1991 Health and Social Work SURAKSHA DIAGNOSTIC PRIVATE LIMITED Director 15 March, 2005 Health and Social Work
KUSUM KEJRIWAL	Director	01 December, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNLINE ELECTRIC COMPANY PRIVATE LIMITED Director 24 March, 2015 Manufacturing (Machinery & Equipments) SURAKSHA DIAGNOSTIC & EYE CENTRE PRIVATE LIMITED Director 01 April, 2009 Health and Social Work