Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kundaliya Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Bishnu Kumar Bajaj
Director
almost 12 years ago
almost 12 years ago
Vikram Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sneha Agarwal
Additional Director
about 7 years ago
about 7 years ago
Rahul Sethi
Additional Director
over 11 years ago
over 11 years ago
Vikash Dokania
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Social Services
Rendered By Establishment To Meet The Needs Of Individuals And
Legal Services; Security Services For The Protection Of Property
And Individuals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-29112019
Form DIR-12-02082019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Proof of dispatch-24082018
Evidence of cessation;-24082018
Notice of resignation filed with the company-24082018
Notice of resignation;-24082018
Acknowledgement received from company-24082018
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017