Company Information
CIN
Status
Date of Incorporation
21 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,800
Authorised Capital
500,000
Directors
Gopal Thondukulam Parameswaran
Director
over 2 years ago
over 2 years ago
Parameswaran Gopal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartik Chandra Sekhar
Director
about 7 years ago
about 7 years ago
Rajagopal Chandra Sekhar
Director
over 40 years ago
over 40 years ago
Serugalathur Ramnath Rajagopal
Managing Director
almost 41 years ago
almost 41 years ago
Charges
31 March 2018
Hdfc Bank Limited
1 Crore
15 January 2016
Icici Bank Limited
40 Lak
01 November 2010
Axis Bank Limited
40 Lak
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
