Company Information
CIN
Status
Date of Incorporation
06 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Directors
Varghese Arackapparambil Ulahannan
Director
over 2 years ago
over 2 years ago
Georgekutty Kappalumavunkal Joseph
Director
over 20 years ago
over 20 years ago
Past Directors
Baby Kappalumavunkal Joseph
Additional Director
over 4 years ago
over 4 years ago
Charges
19 January 2006
Canara Bank
59 Lak
19 January 2006
Canara Bank
0
19 January 2006
Canara Bank
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-301015.OCT
Form66-101214 for the FY ending on-310313.OCT
Form66-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310312.OCT
Form23AC-101214 for the FY ending on-310312.OCT
