Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
15,437,300
Authorised Capital
15,500,000

Directors

Selvadurai Vignesh Raj
Selvadurai Vignesh Raj
Additional Director
over 2 years ago
Sandhya Parthasarathi Subramanian
Sandhya Parthasarathi Subramanian
Additional Director
over 8 years ago

Past Directors

Ashish Bajaj
Ashish Bajaj
Director
over 22 years ago
Sanjay Bajaj
Sanjay Bajaj
Director
over 24 years ago

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072017
Form 66-05072017_signed
Form DIR-12-03072017_signed
Interest in other entities;-03072017
Letter of appointment;-03072017
Notice of resignation;-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form 20B-17062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-240214.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080212.OCT
FormSchV-291111 for the FY ending on-310311.OCT