Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Ramalingam
Sujatha Ramalingam
Director/Designated Partner
over 1 year ago
Shankar Ramalingam
Shankar Ramalingam
Director/Designated Partner
almost 2 years ago

Past Directors

Kavya Iyer Ramalingam
Kavya Iyer Ramalingam
Director
almost 9 years ago
Sunil Sarkar
Sunil Sarkar
Director
over 9 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
almost 13 years ago

Documents

Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Form AOC - 4 CFS-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed