Company Information

CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Thailammal Lakshmivenkitaraman
Thailammal Lakshmivenkitaraman
Director/Designated Partner
almost 5 years ago
Subramania Iyer Krishna Iyer Jayam
Subramania Iyer Krishna Iyer Jayam
Director/Designated Partner
almost 5 years ago
Sapna Manikantan Iyer
Sapna Manikantan Iyer
Director/Designated Partner
almost 5 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
over 36 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 36 years ago

Past Directors

Atul Chaturvedi
Atul Chaturvedi
Director
about 10 years ago
Brij Kishore Chaturvedi
Brij Kishore Chaturvedi
Director
about 10 years ago
Varghese Thomas
Varghese Thomas
Director
about 13 years ago

Documents

Form DPT-3-18062020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form DIR-12-021215.OCT
Form MGT-7-021215.OCT
Form DIR-12-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-140615.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Certificate of Registration of Company Law Board order for Change of State-090614.PDF