Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,150,000
Authorised Capital
3,000,000

Directors

Vijaya Sampath
Vijaya Sampath
Director/Designated Partner
almost 3 years ago
Therazhandur Parthasarthy Sampath
Therazhandur Parthasarthy Sampath
Managing Director
over 22 years ago

Past Directors

Poornima Sampath
Poornima Sampath
Director
over 15 years ago

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form DPT-3-22102020_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092017
Directors report as per section 134(3)-30092017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed