Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
659,600
Authorised Capital
700,000
Directors
Jagdish Prasad Sharma
Director
over 10 years ago
over 10 years ago
Bajrang Lal Dhayama
Director
over 18 years ago
over 18 years ago
Past Directors
Siba Lal Guha
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Nahar
Director
about 12 years ago
about 12 years ago
Tikam Chand Sharma
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Security And Electronic Surveillance Devices Including Cctv Cameras
Documents
Form INC-28-281215.PDF
Copy of the Court-Company Law Board Order-281215.PDF
Copy of Board Resolution-110915.PDF
Optional Attachment 1-110915.PDF
Form DIR-11-250615.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form DIR-12-140515.OCT
Letter of Appointment-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Optional Attachment 1-080515.PDF
Form DIR-11-130415.OCT
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Letter of Appointment-070415.PDF
Form INC-22-101214.OCT
Form MGT-14-081014.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Copy of resolution-250914.PDF
Copy of resolution-200914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-110913 for the FY ending on-310313.OCT
Evidence of cessation-191113.PDF
Form 32-191113-161113.PDF
FormSchV-011013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060913.OCT
