Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,521,500
Authorised Capital
25,000,000

Directors

Chinnaswamy Sunder Raju
Chinnaswamy Sunder Raju
Director/Designated Partner
over 2 years ago
Karthik Sunder Raju
Karthik Sunder Raju
Director/Designated Partner
almost 3 years ago
Kaushik Sunder Raju
Kaushik Sunder Raju
Director/Designated Partner
almost 3 years ago
Thejavathi Sunder Raju
Thejavathi Sunder Raju
Casual Vacancy Director
over 8 years ago

Past Directors

Depatla Nagi Reddy
Depatla Nagi Reddy
Additional Director
over 6 years ago
Akkalaraju Solaraju Chinnaswamy Raju
Akkalaraju Solaraju Chinnaswamy Raju
Director
almost 21 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-17062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-24052019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018