Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Philip Pothen
Philip Pothen
Director/Designated Partner
over 2 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago

Charges

0
29 October 2007
Andhra Bank
80 Lak
03 March 2008
Andhra Bank
2 Crore
03 March 2008
Andhra Bank
0
29 October 2007
Andhra Bank
0
03 March 2008
Andhra Bank
0
29 October 2007
Andhra Bank
0
03 March 2008
Andhra Bank
0
29 October 2007
Andhra Bank
0

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-16092020
Form DPT-3-15052020-signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-23032020
Form AOC-4(XBRL)-18032020_signed
Optional Attachment-(1)-17032020
Form DPT-3-27062019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-26022019_signed
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Acknowledgement received from company-24012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of written consent given by auditor-20112017
List of share holders, debenture holders;-20112017
Copy of the intimation sent by company-20112017
Company CSR policy as per section 135(4)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed