Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Kalathilparampil Abraham Titus
Kalathilparampil Abraham Titus
Director
about 22 years ago
Talat Ahmed
Talat Ahmed
Director/Designated Partner
about 22 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-27102019
Auditor?s certificate-27102019
Form MGT-7-18122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Optional Attachment-(1)-14112016
Optional Attachment-(2)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-181215.OCT
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-310715.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF