Company Information

CIN
Status
Date of Incorporation
02 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
7,245,000
Authorised Capital
7,250,000

Directors

Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
almost 23 years ago
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
about 29 years ago

Past Directors

Shib Shankar Sanyal
Shib Shankar Sanyal
Director
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-07082019-signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-15122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-14-07112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Optional Attachment-(1)-25102016
Altered articles of association-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Form ADT-1-10102016_signed