Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACCOUNTING & SECRETARIAT SERVICES PVT LTD
CIN: U74120WB1960PTC024871 As on: 2026-07-13
ACCOUNTING & SECRETARIAT SERVICES PVT LTD (CIN: U74120WB1960PTC024871) is a Private company incorporated on 08 Nov 1960. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4005760.00.
ACCOUNTING & SECRETARIAT SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCOUNTING & SECRETARIAT SERVICES PVT LTD's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ACCOUNTING & SECRETARIAT SERVICES PVT LTD are SUNIL DAS KUMAR, and ALOKE RANJAN BANERJEE.
ACCOUNTING & SECRETARIAT SERVICES PVT LTD's Corporate Identification Number (CIN) is U74120WB1960PTC024871 and its registration number is 24871. Users may contact ACCOUNTING & SECRETARIAT SERVICES PVT LTD on its Email address - [email protected]. Registered address of ACCOUNTING & SECRETARIAT SERVICES PVT LTD is 8 HO CHI MINH SARANI FL NO 3 , KOL, West Bengal, India - 700071.
Current status of ACCOUNTING & SECRETARIAT SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACCOUNTING & SECRETARIAT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACCOUNTING & SECRETARIAT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACCOUNTING & SECRETARIAT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926826 | SUNIL DAS KUMAR | Director | 1995-04-07 |
| 01926662 | ALOKE RANJAN BANERJEE | Director | 2001-05-30 |
Past Directors & Key Managerial Personnel of ACCOUNTING & SECRETARIAT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL DAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALI PONG LAND & BUILDING LTD | U45201WB1972PLC028272 | Director | 2017-10-15 | Ongoing |
| TIMELESS VINTRADE PRIVATE LIMITED | U51909WB2011PTC156920 | Director | 2015-01-30 | Ongoing |
| NIRMALKUNJ VINTRADE LIMITED | U51909WB2012PLC187353 | Director | 2015-01-30 | Ongoing |
| SILIGURI PROPERTIES LTD | U70109WB1972PLC028495 | Director | 1983-07-01 | Ongoing |
| DEEPANDS CONSULTANCY PVT LTD | U74140WB1994PTC066124 | Director | - | 2013-08-19 |
| KALPESH CONSULTANCY PVT. LTD. | U74140WB1995PTC072030 | Director | 2013-08-19 | Ongoing |
| HCAWEN CONSULTANCY PVT LTD | U74140WB1995PTC075894 | Director | - | 2013-08-19 |
| SANDESH CONSULTANCY PVT LTD | U74140WB1996PTC077718 | Director | 2013-08-19 | Ongoing |
Other Directorships of ALOKE RANJAN BANERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2011PTC169916 | FRONTIERS TECHNOLOGY PRIVATE LIMITED | 8 HO-CHI MINH SARANI 3rd Floor , Flat No 28 , Suite No:3 , Kolkata, West Bengal, India - 700071 |
| U27310WB1985PLC039861 | VICTORY CASTINGS LTD | 8 HO CHI MINH SARANISUITE NO 26 . SHAKESPEAR SARANI , KOL, West Bengal, India - 700071 |
| AAY-3197 | SOHAN MINERALS & MINING CORPORATION LLP | 8 HO CHI MINH SARANI 3RD FLOOR, OFFICE NO. 28/8, HARRINGTON MENTION KOLKATA, West Bengal, India - 700071 |
| AAY-7410 | SEEK ACADEMY LLP | 8, Ho Chi Minh Sarani 3rd Floor, Office No.: 28/8, HarringtonMansion Kolkata, West Bengal, India - 700071 |
| U14219WB2007PTC113650 | SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED | 8, HO CHI MINH SARANI, HARRINGTON MANSION OFFICE NO. 28/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27100WB2010PTC141914 | SOHAN ISPAT & POWER PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR OFFICE NO: 28/8,HARRINGTON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC155386 | ASHWAMEDHA TRADING PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 , KOLKATA, West Bengal, India - 700071 |
| U70102WB2012PTC186793 | SHUBHVAIBHAV NIRMAAN PRIVATE LIMITED | 8 Ho Chi Minh Sarani, 3rd Floor Office No:28/8, Harrington Mention , Kolkata, West Bengal, India - 700071 |
| U70102WB2012PTC187193 | UJALA DEVELOPERS PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR, OFFICE NO: 28/8, HARRINGTON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U70102WB2012PTC187195 | MOHINI NIKETAN PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR, OFFICE NO: 28/8, HARRINGTON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U45202WB1981PTC033472 | BURLINGTON CONSTRUCTIONS PVT LTD | 8 HO-CHI-MINH SARANI FLAT NO 3FIRST FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAN-2179 | VAIBHAV BARTER LLP | 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT NO.- 28/12, Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC156920 | TIMELESS VINTRADE PRIVATE LIMITED | FLAT NO. 3 1ST FLOOR 8, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U74140WB1995PTC072030 | KALPESH CONSULTANCY PVT. LTD. | 8 HO CHI MINH SARANI IST FLOOR , ROOM NO.3 , KOLKATA, West Bengal, India - 700071 |
| AAM-2826 | MILLENIUM VINCOM LLP | 8 HO CHI MINH SARANI 3RD FLOOR,FLAT 28 ROOM NO.12 KOLKATA, West Bengal, India - 700071 |
| U51433WB1988PTC045465 | ARPITA TRADING PRIVATE LIMITED | 8,Ho-chi Minh Sarani, 3rd Floor,Flat No.28/12 , Kolkata, West Bengal, India - 700071 |
| U51909WB2009PTC134824 | VAIBHAV BARTER PRIVATE LIMITED | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT NO.- 28/12 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC134825 | UNIWORTH DEALERS PRIVATE LIMITED | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT NO.- 28/12 , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PTC142900 | PUSPANJALI APARTMENTS PRIVATE LIMITED | FLAT NO. 3 IST FLOOR, HARRINGTON MANSION 8,HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U52390WB2010PTC142902 | DHARMA MARKERING PRIVATE LIMITED | FLAT NO. 3, 1ST FLOOR, HARRINGTON MANSION 8, HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U93090WB2020PTC237171 | HIREDUO RESOURCES PRIVATE LIMITED | Harrington Mansion, 8, Ho Chi Minh Sarani 3rd Floor, Room No -28/11 , Kolkata, West Bengal, India - 700071 |
| U72900WB2012PTC180595 | SYMFOTEX SOLUTIONS PRIVATE LIMITED | UNIT-7, FLAT NO. 28, 3RD FLOOR, HARRINGTON MANSION 8 HO-CHI-MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U60200WB2022PTC251378 | SKYOCEAN CONTAINERLINE PRIVATE LIMITED | OFFICE NO. 28/11, 3RD FLOOR, GANPATI CHAMBERS, HARINGTON MANSION, 8 HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071 |
| U24119WB1996PTC079521 | RKS CHEMICALS PVT LTD | 8 HO-CHI-MINH SARANI , KOL, West Bengal, India - 700071 |
| U51109WB2001PTC092923 | DIAMOND FOUNTAIN PRIVATE LIMITED | 23 HARRINGTON MANSIONS 1STFLOOR 8 HO CHI MINH SARANI , KOL, West Bengal, India - 700071 |
| ACU-2477 | JAIKISHANDASS MALL KRISHNA LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U16005WB2008PTC123448 | NANDINI NIRMAN PRIVATE LIMITED | HARRINGTON MAINSION OFFICE NO. 28/8, 8 HO-CHI-MINH-SARANI, , KOLKATA, West Bengal, India - 700071 |
| ACG-9552 | JAIKISHANDASS MALL AKSHAY LLP | 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U13119WB2022PTC257361 | JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED | 12, HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.