Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Pugazhendhi
Nagarajan Pugazhendhi
Additional Director
almost 6 years ago

Past Directors

Vaithyalingam Kannan
Vaithyalingam Kannan
Additional Director
over 10 years ago
. Durgadevi
. Durgadevi
Additional Director
over 10 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
almost 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(4)-18042019
Optional Attachment-(3)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form ADT-1-23022019_signed
List of share holders, debenture holders;-23022019
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Copy of the intimation sent by company-20022019
Form MGT-7-04052018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form 23AC-03102017_signed