Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,004,900
Authorised Capital
40,000,000

Directors

Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
over 2 years ago
Arokiaswamy Velumani
Arokiaswamy Velumani
Beneficial Owner
over 6 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
over 14 years ago
Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Director
over 24 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-15012020-signed
Directors report as per section 134(3)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form SH-9-28082018-signed
Auditor's report-13082018
Statement of assets and liabilities-13082018
Affidavit as per rule 65(3)-13082018
Copy of board resolution-13082018
Copy of Special Resolution-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018