Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,420,000
Authorised Capital
7,500,000

Directors

Sudhakar Ayalasomayajula
Sudhakar Ayalasomayajula
Director
over 14 years ago

Past Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Additional Director
about 12 years ago
Madan Mohan Jha
Madan Mohan Jha
Director
over 14 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Director
over 14 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form ADT-1-04082017_signed
Directors report as per section 134(3)-04082017
Copy of written consent given by auditor-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Form AOC-4-04082017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-27092016_signed
List of share holders, debenture holders;-24092016
Form PAS-3-20042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
Copy of Board or Shareholders? resolution-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Optional Attachment-(3)-11042016
Optional Attachment-(2)-11042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016
Optional Attachment-(1)-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016