Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pandanda Kariappa Pooviah
Pandanda Kariappa Pooviah
Director/Designated Partner
over 5 years ago
Kayapanda Muthana Mandanna
Kayapanda Muthana Mandanna
Director/Designated Partner
about 15 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director/Designated Partner
about 15 years ago

Past Directors

Mohammed Salim
Mohammed Salim
Additional Director
almost 10 years ago
Dilip Mohan Sanyal
Dilip Mohan Sanyal
Managing Director
over 14 years ago
Pandanda Madappa Kariappa
Pandanda Madappa Kariappa
Director
about 15 years ago

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019