Company Information

CIN
Status
Date of Incorporation
19 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,488,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Nayak
Madhusudan Nayak
Director
over 1 year ago
Atul Damodar Bhobe
Atul Damodar Bhobe
Director/Designated Partner
almost 2 years ago
Thomas Francois H Spitaels
Thomas Francois H Spitaels
Director/Designated Partner
over 11 years ago

Past Directors

Aparajita Khatua
Aparajita Khatua
Additional Director
about 15 years ago
Anirban Nayak
Anirban Nayak
Additional Director
about 15 years ago
Malati Nayak
Malati Nayak
Director
about 36 years ago
Madan Mohan Nayek
Madan Mohan Nayek
Director
about 36 years ago

Charges

16 Crore
24 March 2016
Indian Bank
16 Crore
03 September 2013
United Bank Of India
5 Crore
24 March 2016
Indian Bank
0
03 September 2013
United Bank Of India
0
24 March 2016
Indian Bank
0
03 September 2013
United Bank Of India
0
24 March 2016
Indian Bank
0
03 September 2013
United Bank Of India
0

Documents

Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-19062020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-16072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form CHG-1-21032018_signed
Instrument(s) of creation or modification of charge;-21032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321