Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sujatha Ramalingam
Director
almost 10 years ago
almost 10 years ago
Shankar Ramalingam
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kavya Iyer Ramalingam
Director
almost 10 years ago
almost 10 years ago
Vivek Jalan
Director
about 11 years ago
about 11 years ago
Nabo Kumar Paul
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Form MGT-14-04122020-signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Form MGT-14-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
XBRL document in respect Consolidated financial statement-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL document in respect Consolidated financial statement-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form GNL-2-30052019-signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL document in respect Consolidated financial statement-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
