Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ramesh Janakiram
Ramesh Janakiram
Director
over 2 years ago
Ganesh Mahalingam
Ganesh Mahalingam
Nominee Director
almost 13 years ago
Ashok Janakiram
Ashok Janakiram
Nominee Director
almost 13 years ago
Anoop Hitesh Trehon
Anoop Hitesh Trehon
Director
almost 15 years ago
Subramania Mahalingam
Subramania Mahalingam
Director
almost 15 years ago

Past Directors

Gautam Hitesh Trehon
Gautam Hitesh Trehon
Director
almost 15 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed