Company Information
CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridevi Narayanamma Motamarry
Director
over 1 year ago
over 1 year ago
Past Directors
Sarala Motamari
Director
about 7 years ago
about 7 years ago
Yaswanth Gudisa
Additional Director
about 13 years ago
about 13 years ago
Janardan Sharma
Director
over 17 years ago
over 17 years ago
Charges
12 March 2015
Andhra Pradesh State Financial Corporation
85 Lak
12 March 2015
Andhra Pradesh State Financial Corporation
0
12 March 2015
Andhra Pradesh State Financial Corporation
0
12 March 2015
Andhra Pradesh State Financial Corporation
0
Documents
Form ADT-1-13022021_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Proof of dispatch-10012018
Optional Attachment-(1)-10012018
Form DIR-11-10012018_signed
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Letter of appointment;-10012018
Notice of resignation filed with the company-10012018
Notice of resignation;-10012018
Optional Attachment-(2)-10012018
Acknowledgement received from company-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018