Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramaswamy Sundaresan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Muthuraman
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Muthukkaruppan Muthuraman
Director
about 15 years ago
about 15 years ago
Philip Rajit Ninan
Director
almost 28 years ago
almost 28 years ago
Past Directors
Ahmed Sait Noor Mohamed Sait
Director
about 15 years ago
about 15 years ago
Documents
Form DIR-12-220316.OCT
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Evidence of cessation-220316.PDF
Optional Attachment 1-220316.PDF
Form DIR-11-220316.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241115.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form INC-22-260914.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-210514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280514.PDF
Form MGT-14-280514.PDF
Optional Attachment 2-280514.PDF
AoA - Articles of Association-280514.PDF
Optional Attachment 1-280514.PDF
Copy of resolution-280514.PDF
Minutes of Meeting-280514.PDF
MoA - Memorandum of Association-280514.PDF
Form DIR-11-210514.OCT
Copy of Board Resolution-310314.PDF
