Company Information

CIN
Status
Date of Incorporation
23 April 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajiv Mohan
Rajiv Mohan
Director/Designated Partner
almost 7 years ago
Parameswaran Achutan Nair
Parameswaran Achutan Nair
Director
almost 7 years ago

Past Directors

K Chandramohan Pillai
K Chandramohan Pillai
Director
over 49 years ago
Vijaya Mohan
Vijaya Mohan
Director
over 49 years ago

Charges

6 Lak
14 March 2002
The Federal Bank Ltd
6 Lak
14 March 2002
The Federal Bank Ltd
0
14 March 2002
The Federal Bank Ltd
0

Documents

Form AOC-4-26032020_signed
Form MGT-7-26032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-19032020
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form ADT-1-20032019_signed
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Directors report as per section 134(3)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form ADT-1-170315.OCT
Form23AC-160315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT