Company Information
CIN
Status
Date of Incorporation
11 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Vinny Rose Pulikottil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Thomas
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Nambiaparambiw Lukose Thomas
Managing Director
over 14 years ago
over 14 years ago
Sushila Thomas
Director
almost 23 years ago
almost 23 years ago
Charges
26 November 2019
Indusind Bank Ltd.
3 Lak
16 October 2006
Union Bank Of India Siliguri Branch
19 Lak
19 January 2022
Others
0
26 November 2019
Others
0
16 October 2006
Others
0
19 January 2022
Others
0
26 November 2019
Others
0
16 October 2006
Others
0
19 January 2022
Others
0
26 November 2019
Others
0
16 October 2006
Others
0
Documents
Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-24122020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Declaration by first director-30062020
Form AOC-5-19122019-signed
Copy of board resolution-17122019
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form AOC-5-20022019-signed
Copy of board resolution-28012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
