Company Information

CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,550,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Lakshman
Hema Lakshman
Director/Designated Partner
over 1 year ago

Past Directors

Santa Ghosh
Santa Ghosh
Additional Director
almost 8 years ago
Bhavya Ram Iyengar
Bhavya Ram Iyengar
Additional Director
over 9 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
almost 11 years ago

Documents

Form DPT-3-18122020-signed
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC-4-27102019_signed
Form AOC - 4 CFS-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30082019
Supplementary or Test audit report under section 143-04112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112018
Form AOC - 4 CFS-04112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Supplementary or Test audit report under section 143-26102017
Form AOC-4-26102017_signed