Company Information

CIN
Status
Date of Incorporation
06 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,871,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Kamala Kumar Vellore .
Venkata Kamala Kumar Vellore .
Non Individual Subscriber
about 1 year ago
Ashok Kumar Paladugu
Ashok Kumar Paladugu
Director/Designated Partner
over 1 year ago

Past Directors

Suneel Vankina
Suneel Vankina
Director
over 11 years ago
Butchi Bapaiah Kolli
Butchi Bapaiah Kolli
Director
over 11 years ago

Documents

List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016