Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thiagarajan Murali
Thiagarajan Murali
Director
over 10 years ago
Manas Kumar Mondal
Manas Kumar Mondal
Director
about 11 years ago

Past Directors

Chandramouli Vijaya Lakshmi
Chandramouli Vijaya Lakshmi
Director
almost 21 years ago
Rajaraman Chandramouli
Rajaraman Chandramouli
Director
almost 21 years ago

Documents

Shareholders-MGT_7_Q72273360_RNGLEGAL12_20161014121141.xlsm
Form INC-28-02062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(1)-31052016
Form AOC-4-191215.OCT
Form DIR-12-290815.OCT
Letter of Appointment-290815.PDF
Evidence of cessation-290815.PDF
Declaration of the appointee Director- in Form DIR-2-290815.PDF
Letter of Appointment-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310315.PDF
Form MGT-14-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of resolution-310315.PDF
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-290714.OCT
Form MGT-14-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-010714.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT