Company Information

CIN
Status
Date of Incorporation
05 September 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,992,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhusudan Reddy Aella
Madhusudan Reddy Aella
Director/Designated Partner
over 1 year ago
Bhaskar Reddy Srireddy
Bhaskar Reddy Srireddy
Director/Designated Partner
over 13 years ago
Mukesh Charan
Mukesh Charan
Director/Designated Partner
almost 16 years ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Additional Director
about 16 years ago

Past Directors

Kommuri Surekha Reddy
Kommuri Surekha Reddy
Director
over 13 years ago
Narender Reddy Sandadi
Narender Reddy Sandadi
Director
over 13 years ago
Chava Venugopal
Chava Venugopal
Director
over 13 years ago

Documents

Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Form 20B-24042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Form 66-23032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032017
Form 66-21032017_signed
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form23AC-031013 for the FY ending on-310312.OCT
FormSchV-031013 for the FY ending on-310312.OCT
Form66-031013 for the FY ending on-310312.OCT
Resltn passed by the BOD-011013.PDF