Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,312,500
Authorised Capital
5,000,000

Directors

Yoshiko Nakamura
Yoshiko Nakamura
Director/Designated Partner
almost 3 years ago
Ramachandran Machat Puthur
Ramachandran Machat Puthur
Director
over 28 years ago

Past Directors

Kameshwar Prasad Singh
Kameshwar Prasad Singh
Director
over 28 years ago
Ajit Nain
Ajit Nain
Director
over 28 years ago

Charges

0
21 September 2015
Religare Finvest Limited
48 Lak
21 September 2015
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0
21 September 2015
Religare Finvest Limited
0

Documents

Form INC-22-05032021_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
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
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Form MGT-7-20112017_signed