Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,431,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niranjan Reddy Papakannu
Niranjan Reddy Papakannu
Director
over 1 year ago
Shashank Shekhar
Shashank Shekhar
Director/Designated Partner
almost 2 years ago
Vikram Mekapati Reddy
Vikram Mekapati Reddy
Director
over 15 years ago
Pruthvi Kumar Reddy Mekapati
Pruthvi Kumar Reddy Mekapati
Director
over 15 years ago

Past Directors

Venkata Marella Reddy
Venkata Marella Reddy
Director
about 6 years ago
Goutham Mekapati Reddy
Goutham Mekapati Reddy
Director
over 15 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Director
almost 19 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
almost 20 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-18032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-12032019
Declaration by first director-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Interest in other entities;-12032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122018
Form 20B-27122018_signed
Form 23AC-27122018_signed
Form MGT-7-27122018_signed
Form 66-27122018_signed