Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Binod Kumar Shukla
Binod Kumar Shukla
Director/Designated Partner
about 11 years ago

Past Directors

Anuradha Sarswa
Anuradha Sarswa
Director
almost 10 years ago
Than Mal Sarswat
Than Mal Sarswat
Director
about 11 years ago

Registered Trademarks

Green Globus (Device) Green Globus Management Solution

[Class : 45] Security Services.

Documents

Form DPT-3-27122020_signed
Form DPT-3-07042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-11-03052017_signed
Notice of resignation filed with the company-03052017
Proof of dispatch-03052017
Acknowledgement received from company-03052017
Evidence of cessation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Notice of resignation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016