Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
3,015,000
Authorised Capital
100,000

Directors

Rishab Anil Kannambille
Rishab Anil Kannambille
Director/Designated Partner
almost 2 years ago
Anil Kannambille Shreeniwas
Anil Kannambille Shreeniwas
Director
over 2 years ago

Past Directors

Munira Diwan Nizam
Munira Diwan Nizam
Director
almost 17 years ago

Documents

Form MGT-14-26022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-14-18072019_signed
Altered memorandum of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form DIR-12-05022018_signed
Form DIR-11-05022018_signed