Company Information
CIN
Status
Date of Incorporation
06 November 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
130,800
Authorised Capital
500,000
Directors
Neeti Misra
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Adhyatma Prakash
Director
almost 12 years ago
almost 12 years ago
Gaurav Prakash
Director
almost 24 years ago
almost 24 years ago
Rama Shankar Mishra
Director
about 45 years ago
about 45 years ago
Arunnima Prakash
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 35] Advertisements; Business Promotion; Business
Management; Office Function; Administrations;
Franchising; Branching; Retail Outlets With Regard
To Security Agencies; Security Consultancy;
Detective Agency Services,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Security Agencies; Security Consultancy; Detective Agency Services; All Being Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Evidence of cessation;-21062016
Proof of dispatch-21062016
Notice of resignation filed with the company-21062016
Form DIR-12-21062016_signed
Form DIR-11-21062016_signed
Notice of resignation;-21062016
Form PAS-3-24052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052016
Complete record of private placement offers and acceptances in Form PAS-5.-24052016
Copy of Board or Shareholders? resolution-24052016
Form DIR-12-24052016_signed
Optional Attachment-(1)-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Letter of appointment;-23052016
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Form AOC-4-211015.OCT
Form AOC-4A-131015.PDF
Copy Of Financial Statements as per section 134-131015.PDF
