Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramayyar Venkiteswaran
Ramayyar Venkiteswaran
Person Incharge
about 15 years ago

Past Directors

Kanchanben Agarchand Shah
Kanchanben Agarchand Shah
Director
about 10 years ago
Gopidevi Narpatbhai Rajpurohit
Gopidevi Narpatbhai Rajpurohit
Director
about 10 years ago
Seema Ashwini Agarwal
Seema Ashwini Agarwal
Additional Director
about 13 years ago
Ashwini Agrawal
Ashwini Agrawal
Additional Director
about 13 years ago
Krishan Goenka
Krishan Goenka
Additional Director
about 14 years ago
Meghadri Kumar Chattopadhyaya
Meghadri Kumar Chattopadhyaya
Person Incharge
about 15 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Additional Director
over 16 years ago
Kalappurackal Roshan
Kalappurackal Roshan
Director
over 18 years ago
Murali Subramanian
Murali Subramanian
Director
over 21 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 21 years ago

Charges

20 Lak
05 March 2013
Canara Bank
20 Lak
05 March 2013
Canara Bank
0
05 March 2013
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form AOC-4-311015.OCT