Company Information

CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandanda Kariappa Pooviah
Pandanda Kariappa Pooviah
Director/Designated Partner
over 4 years ago
Kayapanda Muthana Mandanna
Kayapanda Muthana Mandanna
Director/Designated Partner
about 14 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director/Designated Partner
about 14 years ago

Past Directors

Mohammed Salim
Mohammed Salim
Additional Director
almost 9 years ago
Dilip Mohan Sanyal
Dilip Mohan Sanyal
Managing Director
over 13 years ago
Pandanda Madappa Kariappa
Pandanda Madappa Kariappa
Director
about 14 years ago

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019