Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Srinivasulu Reddy Annamreddy
Srinivasulu Reddy Annamreddy
Director
over 2 years ago
Padmavathi Annam Reddy
Padmavathi Annam Reddy
Director
over 8 years ago

Past Directors

Pem Deechen Denzongpa
Pem Deechen Denzongpa
Director
over 11 years ago
Chemey Kinzang Denzongpa
Chemey Kinzang Denzongpa
Director
over 11 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 15 years ago
Sunita Golyan
Sunita Golyan
Director
about 15 years ago

Charges

35 Crore
07 February 2018
Idbi Bank Limited
35 Crore
07 February 2018
Idbi Bank Limited
0
07 February 2018
Idbi Bank Limited
0
07 February 2018
Idbi Bank Limited
0

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Instrument(s) of creation or modification of charge;-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Form CHG-1-22092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180922
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Form DIR-11-10072017_signed
Notice of resignation filed with the company-10072017
Proof of dispatch-10072017
Acknowledgement received from company-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Letter of appointment;-05072017