Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
351,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sreedevi Yechuri
Sreedevi Yechuri
Director/Designated Partner
almost 2 years ago
Yechuri Surya Venkata Satya Srinivas
Yechuri Surya Venkata Satya Srinivas
Director/Designated Partner
over 6 years ago

Past Directors

Debkumar Nandy
Debkumar Nandy
Director
almost 15 years ago
Sumanta Dutta
Sumanta Dutta
Director
almost 15 years ago
Nirmal Krishna Samajpati
Nirmal Krishna Samajpati
Director
almost 16 years ago
Tarun Kumar Mukhopadhaya
Tarun Kumar Mukhopadhaya
Director
almost 29 years ago

Documents

Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13102019
List of share holders, debenture holders;-11102019
Supplementary or Test audit report under section 143-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form GNL-2-14082019-signed
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-25062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-15052019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed