Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
292,000
Authorised Capital
300,000

Directors

Polaki Tirumula
Polaki Tirumula
Director/Designated Partner
about 2 years ago
Rajesh Polaki
Rajesh Polaki
Director/Designated Partner
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 15 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Approval letter of extension of financial year or AGM-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Notice of resignation;-25042018
Declaration by first director-25042018
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-141215.OCT