Company Information

CIN
Status
Date of Incorporation
28 December 2004
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
4,323,750
Authorised Capital
4,325,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
almost 5 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 6 years ago
Avijit Paul
Avijit Paul
Director
about 6 years ago
Biswajit Roy
Biswajit Roy
Director
over 6 years ago
Dilip Das
Dilip Das
Additional Director
almost 8 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
almost 8 years ago
Narendra Goel
Narendra Goel
Additional Director
about 9 years ago
Mahesh Goenka
Mahesh Goenka
Additional Director
about 9 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
almost 18 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
almost 18 years ago

Documents

Form MGT-6-29062020_signed
-29062020
Form INC-22-16032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-02102019_signed
-01102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019