Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
40,500,060
Authorised Capital
50,000,000

Directors

Ramesh Janakiram
Ramesh Janakiram
Director/Designated Partner
over 2 years ago
Ganesh Mahalingam
Ganesh Mahalingam
Director/Designated Partner
over 27 years ago
Ashok Janakiram
Ashok Janakiram
Director/Designated Partner
over 27 years ago

Past Directors

Subramania Mahalingam
Subramania Mahalingam
Director
over 27 years ago

Charges

0
21 August 2012
Punjab And Sind Bank
20 Crore
21 August 2012
Punjab And Sind Bank
0
21 August 2012
Punjab And Sind Bank
0
21 August 2012
Punjab And Sind Bank
0
21 August 2012
Punjab And Sind Bank
0

Documents

Form MGT-7-28102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-12052020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-27062019
Form AOC-4-02102018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018