Company Information

CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,295,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkateshwara Sastry
Venkateshwara Sastry
Director/Designated Partner
about 1 year ago

Past Directors

Madhusudhan Raghavan Kadambi
Madhusudhan Raghavan Kadambi
Additional Director
over 2 years ago
Harish Prasad Padala
Harish Prasad Padala
Additional Director
over 10 years ago
Birathnahalli Krishna Gururajarao Prasanna
Birathnahalli Krishna Gururajarao Prasanna
Director
over 11 years ago
Vishal Rajkumar Ganeriwal
Vishal Rajkumar Ganeriwal
Director
over 11 years ago
Prakash Chandra Harlalka
Prakash Chandra Harlalka
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
about 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Form 66-17062017_signed
Form 20B-17062017_signed
Form 23AC-17062017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed