Company Information

CIN
Status
Date of Incorporation
02 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,828,500
Authorised Capital
18,000,000

Directors

Polaki Tirumula
Polaki Tirumula
Director/Designated Partner
over 2 years ago
Rajesh Polaki
Rajesh Polaki
Director/Designated Partner
almost 3 years ago
Polaki Gopalkrishna
Polaki Gopalkrishna
Director/Designated Partner
about 22 years ago

Past Directors

Polaki Someswar
Polaki Someswar
Director
about 22 years ago
Shyama Prasad Chotray
Shyama Prasad Chotray
Director
about 22 years ago

Charges

13 April 2022
Indian Bank
0
26 August 2021
Others
0
13 April 2022
Indian Bank
0
26 August 2021
Others
0
13 April 2022
Indian Bank
0
26 August 2021
Others
0

Documents

Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC-4-16122020_signed
Form AOC - 4 CFS-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Directors report as per section 134(3)-15122018
Supplementary or Test audit report under section 143-15122018
Form AOC - 4 CFS-15122018_signed
Form AOC-4-15122018_signed
Supplementary or Test audit report under section 143-24012018