Company Information

CIN
Status
Date of Incorporation
13 December 2004
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
32,528,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayana Murtty Desaraju
Satyanarayana Murtty Desaraju
Director/Designated Partner
over 1 year ago
Krishna Murty Tumuluru
Krishna Murty Tumuluru
Director/Designated Partner
over 18 years ago
Lakshmi Sri Sai Desaraju
Lakshmi Sri Sai Desaraju
Director/Designated Partner
about 20 years ago

Past Directors

Vara Lakshmi Anand
Vara Lakshmi Anand
Director
over 18 years ago

Charges

86 Crore
26 August 2009
Punjab National Bank
59 Crore
17 May 2008
Punjab National Bank
3 Crore
25 April 2007
Punjab National Bank
6 Crore
14 February 2007
Punjab National Bank
2 Crore
03 August 2006
Punjab National Bank
14 Crore
14 February 2007
Punjab National Bank
0
25 April 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
25 April 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
17 May 2008
Punjab National Bank
0

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Form ADT-1-06052018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Optional Attachment-(1)-06052018
Optional Attachment-(2)-06052018
Copy of the intimation sent by company-06052018
Copy of resolution passed by the company-06052018
Copy of written consent given by auditor-06052018
Form AOC-4-06052018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form AOC-4-01052018_signed