Company Information
CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,912,500
Authorised Capital
5,000,000
Directors
Ramaswamy Krisshna Murthi .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krisshna Murthi Vashanthi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Kaliappapillai Jayakumar
Director
over 18 years ago
over 18 years ago
Charges
24 September 2007
State Bank Of India
3 Crore
08 May 2004
State Bank Of India
2 Crore
17 August 2023
Axis Bank Limited
0
08 May 2004
State Bank Of India
0
24 September 2007
State Bank Of India
0
17 August 2023
Axis Bank Limited
0
08 May 2004
State Bank Of India
0
24 September 2007
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form ADT-3-12082020
Resignation letter-12082020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Form DPT-3-12062020-signed
Form ADT-1-25042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Optional Attachment-(1)-21042020
Form ADT-1-17042020_signed
Copy of resolution passed by the company-10042020
Copy of written consent given by auditor-10042020
Copy of the intimation sent by company-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
