Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Andhavarapu Kalyani
Andhavarapu Kalyani
Director/Designated Partner
over 20 years ago
Murali Krishna Andhavarapu
Murali Krishna Andhavarapu
Director/Designated Partner
over 20 years ago
Neeraja Andhavarapu
Neeraja Andhavarapu
Director/Designated Partner
over 20 years ago
Govinda Rao Andhavarapu
Govinda Rao Andhavarapu
Director/Designated Partner
almost 21 years ago

Past Directors

Hemant Kumar Goenka
Hemant Kumar Goenka
Director
over 29 years ago
Pradyot Kumar Dutta
Pradyot Kumar Dutta
Director
over 38 years ago

Documents

Form e-CODS-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Directors report as per section 134(3)-04032018
List of share holders, debenture holders;-04032018
Form ADT-1-03032018_signed
Optional Attachment-(1)-03032018
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018
Copy of resolution passed by the company-03032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Form 23AC-03032018_signed
Form 23ACA-03032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(1)-22022018
Copy of the intimation received from the company - 2021.-22022018
Form 23B-22022018_signed
Form 20B-16022018_signed
Annual return as per schedule V of the Companies Act,1956-12022018
Frm23ACA-160212 for the FY ending on-310307.OCT
FormSchV-160212 for the FY ending on-310307.OCT
Form23AC-160212 for the FY ending on-310307.OCT
Form23AC-090212 for the FY ending on-310311.OCT