Company Information
CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Paul
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sujata Dawn
Additional Director
over 6 years ago
over 6 years ago
Shirshajit Ghosh
Additional Director
over 6 years ago
over 6 years ago
Mohammad Ali
Additional Director
over 8 years ago
over 8 years ago
Tapasi Bir
Director
almost 11 years ago
almost 11 years ago
Mohammad Nasim Akhtar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individual
Documents
Form DPT-3-22062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form DPT-3-29062019
Form MSME FORM I-31052019_signed
Form DIR-12-16012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form PAS-3-22122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
Copy of Board or Shareholders? resolution-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-29092018_signed
Form INC-22-14092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Optional Attachment-(1)-14092018
Copies of the utility bills as mentioned above (not older than two months)-14092018
Copy of board resolution authorizing giving of notice-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018