Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghuraman Govindaraj
Raghuraman Govindaraj
Director
almost 14 years ago
Prabhu Venkatesh
Prabhu Venkatesh
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-15052018
Form ADT-1-25112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form INC-22-14092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Form ADT-1-21062016_signed
Optional Attachment-(1)-21062016
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Form ADT-3-21052016-signed
Resignation letter-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042016
Form AOC-4-04042016_signed