Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,883,840
Authorised Capital
13,500,000

Directors

Uttara Bose
Uttara Bose
Director
over 2 years ago

Past Directors

Amit Basu
Amit Basu
Additional Director
over 17 years ago
Abheek Kumar Bose
Abheek Kumar Bose
Additional Director
over 17 years ago
Dilip Kumar Roychowdhury
Dilip Kumar Roychowdhury
Director
almost 21 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form DPT-3-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
List of share holders, debenture holders;-14112020
Form DPT-3-05122019-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
Form ADT-1-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017