Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sharad Subramanyan
Sharad Subramanyan
Beneficial Owner
over 21 years ago
Vasant Subramanyan .
Vasant Subramanyan .
Director/Designated Partner
almost 26 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-31102017