Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,813,570
Authorised Capital
26,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kant Sharma
Ravi Kant Sharma
Director/Designated Partner
over 1 year ago
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director/Designated Partner
almost 2 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
over 18 years ago
Rakesh Sony
Rakesh Sony
Director
over 18 years ago

Past Directors

Biplab Kumar Mani
Biplab Kumar Mani
Director
over 4 years ago

Registered Trademarks

Small Things Matter Microsec Resources

[Class : 36] Service Relating To Insurance, Financial Affairs, Monetary Affairs And Share Brokers.

I Listen To Microsec Because... Microsec Resources

[Class : 36] Service Relating To Insurance, Financial Affairs, Monetary Affairs And Share Brokers.

Microsec Microsec Resources

[Class : 36] Service Relating To Insurance, Financial Affairs, Monetary Affairs And Share Brokers.
View +8 more Brands for Microsec Resources Private Limited.

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
Form AOC-4 NBFC(IND AS)-27122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-20072020_signed
Declaration under section 90-13072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Interest in other entities;-09112019
Optional Attachment-(1)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form PAS-3-01102019_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.-01102019