Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sen
Ashok Kumar Sen
Director/Designated Partner
over 5 years ago
Ramapati Sahana
Ramapati Sahana
Director/Designated Partner
over 5 years ago

Past Directors

Tapas Kumar Sanyal
Tapas Kumar Sanyal
Additional Director
over 5 years ago
Nirmal Kumar Dhaoa
Nirmal Kumar Dhaoa
Director
almost 8 years ago
Ashok Kumar Hatua
Ashok Kumar Hatua
Whole Time Director
about 10 years ago
Madhu Sudan Baishya Saha
Madhu Sudan Baishya Saha
Director
over 15 years ago
Bimal Kumar Banerjee
Bimal Kumar Banerjee
Director
over 15 years ago
Pranesh Rudra Pal
Pranesh Rudra Pal
Director
almost 17 years ago
Shambhu Biswas
Shambhu Biswas
Director
about 17 years ago
Mohammed Nizamuddin
Mohammed Nizamuddin
Whole Time Director
over 18 years ago
Shivaji Chakraborty
Shivaji Chakraborty
Director
over 18 years ago
Pradeep Singh Gurung
Pradeep Singh Gurung
Director
over 18 years ago

Documents

Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form DIR-12-29122019_signed
Notice of resignation;-29122019
Evidence of cessation;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-30112019_signed
Form DPT-3-27112019-signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
-27092019
Form ADT-3-18072019_signed
Optional Attachment-(1)-18072019
Resignation letter-18072019
Notice of resignation filed with the company-22062019
Form DIR-11-22062019_signed
Proof of dispatch-22062019
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(5)-07052019