Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ratnam Gopi Nair
Ratnam Gopi Nair
Director
about 3 years ago
Sunanda Das
Sunanda Das
Director
about 3 years ago
Attur Kumaran Gopi Nair
Attur Kumaran Gopi Nair
Director
about 3 years ago
Rajat Suvra Das
Rajat Suvra Das
Director
about 3 years ago

Past Directors

Sandeep Kumar Kasera
Sandeep Kumar Kasera
Director
over 18 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-201114 for the FY ending on-310314.OCT