Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
14,994,500
Authorised Capital
15,000,000
Directors
Ranaprathap Simha Kattamuri
Director
almost 17 years ago
almost 17 years ago
Veera Reddy Rajoli
Director
almost 17 years ago
almost 17 years ago
Padmaja Rajoli
Director
almost 17 years ago
almost 17 years ago
Venkata Subba Reddy Vellala
Director
almost 17 years ago
almost 17 years ago
Past Directors
Anil Kumar Fogla
Director
almost 25 years ago
almost 25 years ago
Arun Kumar Khemka
Director
almost 25 years ago
almost 25 years ago
Documents
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Form DIR-11-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141015.OCT
Form ADT-1-110915.OCT
Resignation Letter-260815.PDF
Form ADT-3-260815.PDF
Form MGT-14-190115.OCT
Copy of resolution-190115.PDF
-311214.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form66-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-060913.OCT
