Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
821,400,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Roychowdhury
Prabir Roychowdhury
Director/Designated Partner
over 1 year ago
Rajam Laxmi Chilappagari
Rajam Laxmi Chilappagari
Director/Designated Partner
over 1 year ago
Vijaya Chilappagari
Vijaya Chilappagari
Beneficial Owner
over 1 year ago
Srikanth Chilappagari
Srikanth Chilappagari
Director/Designated Partner
over 1 year ago
Prasad Raju Sagi
Prasad Raju Sagi
Director/Designated Partner
almost 2 years ago
Ravi Kiran Rayapaty
Ravi Kiran Rayapaty
Director/Designated Partner
almost 5 years ago
Tulasi Das Devalla
Tulasi Das Devalla
Director/Designated Partner
almost 6 years ago

Past Directors

Hima Bindu Myneni
Hima Bindu Myneni
Additional Director
over 5 years ago
Bansari Mohan Naiya
Bansari Mohan Naiya
Nominee Director
over 7 years ago
Pijush Kanti Dutta
Pijush Kanti Dutta
Additional Director
almost 8 years ago
Akkineni Satishkumar
Akkineni Satishkumar
Director
over 9 years ago
Shiva Narayana Rao Chennu
Shiva Narayana Rao Chennu
Director
over 9 years ago
Yalamanchili Ravichand
Yalamanchili Ravichand
Nominee Director
about 11 years ago
Dinesh Bajaj
Dinesh Bajaj
Nominee Director
about 11 years ago
Yalamanchili Sairam
Yalamanchili Sairam
Nominee Director
about 11 years ago
Vallurupalli Raj Kumar
Vallurupalli Raj Kumar
Nominee Director
almost 12 years ago
Sivarama Krishna Sunkara
Sivarama Krishna Sunkara
Nominee Director
over 16 years ago
Vallurupalli Raja Sekhar
Vallurupalli Raja Sekhar
Nominee Director
over 16 years ago
Venkata Subrahmanya Sastry Kuppa
Venkata Subrahmanya Sastry Kuppa
Company Secretary
over 18 years ago
Gour Gopal Bhattacharjee
Gour Gopal Bhattacharjee
Director
over 18 years ago
Dhiman Mukherjee
Dhiman Mukherjee
Director
over 18 years ago

Charges

100 Crore
04 January 2014
Axis Bank Limited
100 Crore
16 October 2008
State Bank Of India
100 Crore
04 January 2014
Axis Bank Limited
0
16 October 2008
State Bank Of India
0
04 January 2014
Axis Bank Limited
0
16 October 2008
State Bank Of India
0
04 January 2014
Axis Bank Limited
0
16 October 2008
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form PAS-6-27102020_signed
Form PAS-6-20092020_signed
Form DPT-3-25062020-signed
Form DIR-12-22052020_signed
Form DIR-12-09052020_signed
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DIR-12-22052019_signed
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form DIR-12-20042019_signed