Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
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
12,840,000
Authorised Capital
16,000,000

Directors

Biswajit Panja
Biswajit Panja
Director
for over 12 years
Priyanka Meharia
Priyanka Meharia
Director
for over 12 years
Veena Meharia
Veena Meharia
Director
for almost 13 years

Past Directors

Katurani Panja
Katurani Panja
Additional Director
almost 6 years ago
Pallavi Meharia
Pallavi Meharia
Director
almost 13 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26052019_signed
Form DIR-12-18052019_signed
Form ADT-3-25042019_signed
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-23042019

Frequently Asked Questions

What is the date on which the Secure netcom private limited incorporated?

Secure netcom private limited was incorporated on 18 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Secure netcom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Secure netcom private limited?

5 of directors are associated with the company.

What is the number of directors associated with Secure netcom private limited?

5 of directors are associated with the company.