Company Information

CIN
Status
Date of Incorporation
30 September 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
177,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvardhan Singh
Rajvardhan Singh
Director/Designated Partner
over 1 year ago
Anupama Singh
Anupama Singh
Director/Designated Partner
almost 7 years ago
Aditi Singh
Aditi Singh
Director/Designated Partner
almost 7 years ago
Shivangi Singh
Shivangi Singh
Director/Designated Partner
almost 7 years ago
Rupali Singh
Rupali Singh
Director
almost 12 years ago
Rita Singh
Rita Singh
Director
over 12 years ago
Bhushan Kumar Singh
Bhushan Kumar Singh
Director
about 17 years ago

Past Directors

Mahendra Pratap Singh
Mahendra Pratap Singh
Director
over 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-15072019
Form DPT-3-14072019
Optional Attachment-(1)-14072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-11022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022018
Copy of Board or Shareholders? resolution-11022018
Interest in other entities;-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Declaration by first director-09022018
Optional Attachment-(1)-09022018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed