Company Information

CIN
U67120WB1995PTC071775
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,871,800
Authorised Capital
5,000,000

Directors

Sourav Das
Sourav Das
Director/Designated Partner
for over 1 year
Pradip Basak
Pradip Basak
Director
for almost 26 years

Past Directors

Subramanian Srinivasan
Subramanian Srinivasan
Director
over 8 years ago
Alok Sahal
Alok Sahal
Additional Director
over 14 years ago
Shyamal Banerjee
Shyamal Banerjee
Director
almost 26 years ago

Documents

Acknowledgement received from company-25022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Declaration by first director-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the incorporation date of the Protocol securities pvt ltd?

Incorporation date of the company is 26 May 1995 .

What is the state of the Protocol securities pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Protocol securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Protocol securities pvt ltd?

Protocol securities pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Protocol securities pvt ltd?

The appointed directors in the company are:

  • Subramanian srinivasan
  • Shyamal banerjee
  • Alok sahal
  • Pradip basak
  • Sourav das