Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director
over 7 years ago

Past Directors

Iti Ghosh
Iti Ghosh
Additional Director
over 5 years ago
Sudha Rathi
Sudha Rathi
Director
about 10 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Additional Director
over 11 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 14 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Director
over 19 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-3-13122019_signed
Resignation letter-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed