Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,932,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Balasubramaniam .
Mohan Balasubramaniam .
Director
over 14 years ago

Past Directors

Marimuthu Chellaiah
Marimuthu Chellaiah
Additional Director
almost 12 years ago
Muthuvel Ramakrishnan .
Muthuvel Ramakrishnan .
Additional Director
almost 12 years ago
Ujjwal Kumar Jha
Ujjwal Kumar Jha
Director
over 14 years ago

Documents

Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF