Company Information

CIN
Status
Date of Incorporation
16 April 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Singhi
Akshay Singhi
Director/Designated Partner
over 1 year ago
Urvashi Singhi
Urvashi Singhi
Director
almost 11 years ago

Past Directors

Manoj Kumar Dash
Manoj Kumar Dash
Director
over 9 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 11 years ago
Shriprakash Sharma
Shriprakash Sharma
Director
over 12 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Director
over 12 years ago
Berisal Singh
Berisal Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-23062020-signed
Form INC-22-21022020_signed
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(2)-21022020
Copy of board resolution authorizing giving of notice-21022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Interest in other entities;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(4)-03022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019