Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,960,000
Authorised Capital
27,500,000
Directors
Ranendra Nath Mukhopadhyay
Director
over 12 years ago
over 12 years ago
Past Directors
Kaushik Das
Additional Director
over 11 years ago
over 11 years ago
Rathindra Nath Mukherjee
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Legal Services;
Security Services For The Protection Of Property And Individuals, Personal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 February 2014
Bank Of Baroda
3 Crore
07 February 2014
Others
0
07 February 2014
Others
0
07 February 2014
Others
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Form MGT-14-04122019-signed
Form SH-7-27112019-signed
Altered articles of association;-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered memorandum of assciation;-27112019
Altered memorandum of association-27112019
Copy of the resolution for alteration of capital;-27112019
Form DPT-3-12092019
Auditor?s certificate-12092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
