Company Information

CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,400
Authorised Capital
2,500,000

Directors

Ramesh Janakiram
Ramesh Janakiram
Director
over 2 years ago
Sandip Banerjee
Sandip Banerjee
Director/Designated Partner
about 3 years ago
Ganesh Mahalingam
Ganesh Mahalingam
Director
over 30 years ago
Chandrasekar Jayaraman
Chandrasekar Jayaraman
Director
almost 34 years ago
Ashok Janakiram
Ashok Janakiram
Director
almost 34 years ago

Past Directors

Subramania Mahalingam
Subramania Mahalingam
Director
almost 34 years ago

Documents

Form AOC - 4 CFS-28102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Supplementary or Test audit report under section 143-20102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form MGT-14-06102020_signed
Form DIR-12-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-05102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-12052020-signed
Form MGT-7-23102019_signed
Form AOC - 4 CFS-16102019_signed
Supplementary or Test audit report under section 143-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019