Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
30,100,000
Authorised Capital
60,000,000

Directors

Ramesh Kumar Vadlamani
Ramesh Kumar Vadlamani
Director/Designated Partner
about 2 years ago
Deepak Kumar Harlalka
Deepak Kumar Harlalka
Director/Designated Partner
about 2 years ago
Suresh Kumar Kabra
Suresh Kumar Kabra
Director/Designated Partner
almost 3 years ago

Past Directors

Shyamal Bhattacharyya
Shyamal Bhattacharyya
Director
over 15 years ago
Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
over 15 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
over 15 years ago

Documents

Form DPT-3-14092020-signed
Auditor?s certificate-30082020
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Copy of board resolution authorizing giving of notice-21092018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Copy of board resolution authorizing giving of notice-10052017