Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Purnima Thakur
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Thakur
Director/Designated Partner
about 9 years ago
about 9 years ago
Prithwiraj Das
Director
over 14 years ago
over 14 years ago
Vikash Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Kumar Thakur
Director
almost 9 years ago
almost 9 years ago
Mukesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Charges
03 May 2017
United Bank Of India
95 Lak
03 May 2017
United Bank Of India
0
03 May 2017
United Bank Of India
0
03 May 2017
United Bank Of India
0
Documents
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-09082018_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.-09082018
Copy of Board or Shareholders? resolution-09082018
Form SH-7-17072018-signed
Altered memorandum of assciation;-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(3)-16072018
Copy of the resolution for alteration of capital;-16072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form DIR-12-28052018_signed
Optional Attachment-(1)-25052018
Notice of resignation;-25052018
Evidence of cessation;-25052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Declaration by first director-19052018
