Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Saraswati Narayanan
Saraswati Narayanan
Director
over 2 years ago
Janaki Srinivasan
Janaki Srinivasan
Director
over 2 years ago
Narayanan Krishnan
Narayanan Krishnan
Director
about 18 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form INC-22-26112018_signed
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
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 MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT