Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000

Directors

Rajesh Madhavan
Rajesh Madhavan
Director
over 2 years ago
Thiyagarajan Ravichandran .
Thiyagarajan Ravichandran .
Director
almost 19 years ago
Subrota Sircar
Subrota Sircar
Director/Designated Partner
about 26 years ago
Sumit Sircar
Sumit Sircar
Director
about 26 years ago

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DPT-3-21042020-signed
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Optional Attachment-(1)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT