Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mallipudi Venkatakrishna Murty
Director
almost 3 years ago
almost 3 years ago
Madhuri Lakshmi Mallipudi
Director
almost 3 years ago
almost 3 years ago
Mallipudi Venkata Padmalata
Director
about 21 years ago
about 21 years ago
Kusum Kalyani Goli
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
21 September 2020
Hdfc Bank Limited
99 Lak
21 September 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-16102019
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 MGT-7-16102019_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form ADT-3-30012018-signed
Resignation letter-24012018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
