Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,933,000
Authorised Capital
2,000,000

Directors

Francis Antony
Francis Antony
Director/Designated Partner
about 2 years ago
Cecil Antony
Cecil Antony
Director/Designated Partner
over 5 years ago

Past Directors

Pinakesh Maitra
Pinakesh Maitra
Director
about 10 years ago
Gonti Prabhakar Rao
Gonti Prabhakar Rao
Director
about 10 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 22 years ago

Documents

Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form AOC - 4 CFS-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed