Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,312,000
Authorised Capital
10,000,000
Directors
Philip Pothen
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 March 2008
Axis Bank Limited
10 Crore
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
28 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-17092020
Form DPT-3-11052020-signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-23032020
Form AOC-4(XBRL)-19032020_signed
Optional Attachment-(1)-18032020
Form DPT-3-28062019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
Proof of dispatch-24012019
Acknowledgement received from company-24012019
Form DIR-11-24012019_signed
Notice of resignation filed with the company-24012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Company CSR policy as per section 135(4)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
