Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Directors
Sayan Sen
Director/Designated Partner
about 10 years ago
about 10 years ago
Swapna Ghosh
Director
over 20 years ago
over 20 years ago
Samrat Banerjee
Director
over 20 years ago
over 20 years ago
Abhijit Ghosh
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Purabi Bhattacherjee
Director
almost 8 years ago
almost 8 years ago
Partha Pratim Ghosh
Managing Director
almost 10 years ago
almost 10 years ago
Mita Ghosh
Additional Director
over 10 years ago
over 10 years ago
Sonal Bhattacharya
Additional Director
over 10 years ago
over 10 years ago
Prabir Ganguli
Director
over 16 years ago
over 16 years ago
Satya Narayan Das
Director
over 16 years ago
over 16 years ago
Dipankar Goswami
Director
over 16 years ago
over 16 years ago
Ashoke Bhattacharjee
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individual
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Evidence of cessation;-28032018
Optional Attachment-(1)-01032018
Form DIR-12-01032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(2)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Interest in other entities;-20022018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
