Company Information

CIN
U74999WB2002PTC094106
Status
Date of Incorporation
14 January 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Taj Ahmed
Taj Ahmed
Director/Designated Partner
for almost 7 years
Noor Ahmed .
Noor Ahmed .
Director/Designated Partner
for almost 7 years

Past Directors

Ritu Majmudar
Ritu Majmudar
Director
over 18 years ago
Keyur Majmudar
Keyur Majmudar
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-21032018_signed
Optional Attachment-(2)-21032018
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(3)-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Optional Attachment-(1)-21032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Optional Attachment-(2)-16032018
Evidence of cessation;-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(4)-16032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Letter of appointment;-15012018

Frequently Asked Questions

What is the date of Sms securitas centre private limited incorporation?

Incorporation date of the company is 14 January 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sms securitas centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Keyur majmudar
  • Ritu majmudar
  • Noor ahmed .
  • Taj ahmed