Company Information

CIN
Status
Date of Incorporation
18 July 1972
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,923,740
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Dagman
Tanvir Dagman
Director/Designated Partner
12 months ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Director/Designated Partner
12 months ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 20 years ago

Past Directors

Sikha Sharma
Sikha Sharma
Additional Director
over 5 years ago
Ram Gopal Agrawal
Ram Gopal Agrawal
Additional Director
almost 7 years ago
Santosh Majumdar
Santosh Majumdar
Additional Director
over 8 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 8 years ago
Sikha Chatterjee
Sikha Chatterjee
Director
over 9 years ago
Chinmoy Chatterjee
Chinmoy Chatterjee
Cfo(kmp)
almost 10 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Managing Director
almost 10 years ago
Asha Mishra
Asha Mishra
Director
almost 10 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 11 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 12 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Additional Director
over 12 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
over 12 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 15 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 19 years ago

Documents

shareholder_R74958216_PARKPLAZA_20210219133559.xls
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DPT-3-28112019-signed
Form MGT-14-15112019
Altered articles of association-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form ADT-1-28092019_signed
Form MGT-15-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed