Company Information
CIN
Status
Date of Incorporation
25 October 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,105,000
Authorised Capital
6,000,000
Directors
Priya Shenoy Sadasiva
Director/Designated Partner
over 8 years ago
over 8 years ago
Tanya Abraham
Director
over 18 years ago
over 18 years ago
Edgar Caridad Pinto
Director
over 18 years ago
over 18 years ago
Past Directors
Caridad Pinto Gabriel Flex
Director
over 21 years ago
over 21 years ago
Charges
27 December 2017
Axis Bank Limited
40 Lak
12 April 2006
The South Indian Bank Limited
1 Crore
12 April 2006
South Indian Bank Ltd
70 Lak
27 December 2017
Others
0
12 April 2006
Others
0
12 April 2006
South Indian Bank Ltd
0
27 December 2017
Others
0
12 April 2006
Others
0
12 April 2006
South Indian Bank Ltd
0
Documents
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(3)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-30062020-signed
Form ADT-1-10062020_signed
Auditor?s certificate-10062020
Copy of resolution passed by the company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Optional Attachment-(1)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-05122018_signed
