Company Information

CIN
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,763,000
Authorised Capital
8,000,000

Directors

Ajit Singh
Ajit Singh
Additional Director
for about 1 year
Prabhakar Nayak
Prabhakar Nayak
Director
for over 1 year

Past Directors

Sanat Kumar Chatterjee
Sanat Kumar Chatterjee
Additional Director
almost 7 years ago
Bibhas Shaw
Bibhas Shaw
Director
about 9 years ago
Amit Kumar Bajoria
Amit Kumar Bajoria
Director
over 22 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Copy of written consent given by auditor-16012018
Optional Attachment-(1)-16012018
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018

Frequently Asked Questions

What is the date of Edmond securities private limited incorporation?

Incorporation date of the company is 08 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Edmond securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar bajoria
  • Ajit singh
  • Prabhakar nayak
  • Bibhas shaw
  • Sanat kumar chatterjee