Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,254,000
Authorised Capital
10,000,000

Past Directors

Padmavathi Nair
Padmavathi Nair
Director
over 28 years ago
Biren Vasudevan Nair
Biren Vasudevan Nair
Director
about 30 years ago
Karikkattil Parameswaran Vasudevan Nair
Karikkattil Parameswaran Vasudevan Nair
Director
about 30 years ago

Documents

Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Notice of resignation;-11092018
Form DIR-11-11092018_signed
Form DIR-12-11092018_signed
Proof of dispatch-11092018