Company Information

CIN
U74910WB2004PTC100943
Status
Date of Incorporation
31 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Mili Roy
Mili Roy
Director
for about 1 year
Probir Roy
Probir Roy
Director
for almost 20 years

Past Directors

Charges

2 Crore
05 February 2013
Axis Bank Limited
1 Crore
28 January 2005
Syndicate Bank
90 Lak
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0

Documents

Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Optional Attachment-(1)-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Frequently Asked Questions

What is the incorporation date of the Eastern guards care private limited?

Incorporation date of the company is 31 December 2004 .

What is the state of the Eastern guards care private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Eastern guards care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eastern guards care private limited?

Eastern guards care private limited has appointed 2 of directors.

Who are the appointed Directors in Eastern guards care private limited?

The appointed directors in the company are:

  • Probir roy
  • Mili roy