Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,779,000
Authorised Capital
8,000,000

Directors

Jayaraman Chandran
Jayaraman Chandran
Director
over 23 years ago
Keshar Gurung
Keshar Gurung
Director
over 23 years ago

Past Directors

Sanjay Dhurka
Sanjay Dhurka
Director
over 12 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-12-25052016_signed
Form DIR-11-25052016_signed
Evidence of cessation;-25052016
Notice of resignation filed with the company-25052016
Acknowledgement received from company-25052016
Notice of resignation;-25052016