Company Information

CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,916,500
Authorised Capital
7,500,000

Directors

Subrato Haldar
Subrato Haldar
Director
about 29 years ago
Madhu Chhanda Haldar
Madhu Chhanda Haldar
Director
about 30 years ago
Piya Haldar
Piya Haldar
Director/Designated Partner
about 30 years ago

Charges

0
23 September 1997
Ksfc
1 Crore
02 April 2002
State Bank Of India
13 Lak
02 April 2002
State Bank Of India
0
23 September 1997
Ksfc
0
02 April 2002
State Bank Of India
0
23 September 1997
Ksfc
0

Documents

Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-29042017_signed
Copy of written consent given by auditor-29042017
List of share holders, debenture holders;-29042017
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form ADT-1-300115.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT