Company Information
CIN
Status
Date of Incorporation
28 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
625,000
Authorised Capital
2,000,000
Directors
Naveen Pai
Director
over 12 years ago
over 12 years ago
Shyamala Pai
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Purushottam Pai
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Documents
Form STK-2-14102019-signed
Optional Attachment-(1)-18042018
-18042018
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-061115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-301014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23-280613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
MoA - Memorandum of Association-280613.PDF
Copy of resolution-280613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Form 32-100513.OCT
Optional Attachment 1-100513.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Minutes of Meeting-061212.PDF
Copy of resolution-061212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061212.PDF
