Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinesh Purushothaman
Vinesh Purushothaman
Director/Designated Partner
about 4 years ago
Puthanveettil Vijayalakshmi Nair Thozhukkat
Puthanveettil Vijayalakshmi Nair Thozhukkat
Director
about 15 years ago
Mathrat Thekkevalappil Purushothamannair
Mathrat Thekkevalappil Purushothamannair
Director/Designated Partner
about 15 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of the intimation sent by company-11072018
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Optional Attachment-(1)-27092016