Company Information

CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nalini Bhaskaran
Nalini Bhaskaran
Director
about 28 years ago
Vivek Bhaskaran
Vivek Bhaskaran
Director
about 28 years ago

Documents

Form DPT-3-29062020-signed
Auditor?s certificate-28012020
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of the intimation sent by company-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Form AOC-4-01122018_signed
Form ADT-1-16092017_signed
Directors report as per section 134(3)-16092017
Copy of written consent given by auditor-16092017
List of share holders, debenture holders;-16092017
Copy of resolution passed by the company-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Copy of the intimation sent by company-16092017
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed
Copy of resolution passed by the company-09082017