Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,868,530
Authorised Capital
200,000,000
Directors
Balachandran Krishnan
Manager/Secretary
over 22 years ago
over 22 years ago
Subramaniam Swaminathan
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sudhakar Chandrakant Sawant
Cfo(kmp)
over 6 years ago
over 6 years ago
Padma Prakash
Director
about 10 years ago
about 10 years ago
Pradeep Nair
Director
almost 21 years ago
almost 21 years ago
Charges
19 December 2002
Dena Bank
10 Lak
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0
Documents
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-09072019_signed
Form MR-1-08072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of shareholders resolution-04072019
Form DPT-3-30062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
