Company Information

CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Polaki Tirumula
Polaki Tirumula
Director/Designated Partner
over 1 year ago
Rajesh Polaki
Rajesh Polaki
Director/Designated Partner
almost 7 years ago
Polaki Gopalkrishna
Polaki Gopalkrishna
Director/Designated Partner
almost 7 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
about 9 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
about 12 years ago
Pawan Kumar Mandal
Pawan Kumar Mandal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31012020
Approval letter of extension of financial year of AGM-31012020
Approval letter for extension of AGM;-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-7-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4(XBRL)-26042018_signed
Declaration by first director-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form DIR-12-180216.OCT
Letter of Appointment-180216.PDF
Evidence of cessation-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT