Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Nitin Kumar Bandi
Nitin Kumar Bandi
Director/Designated Partner
almost 3 years ago
Satyanarayana Murthy Goli
Satyanarayana Murthy Goli
Director/Designated Partner
over 21 years ago

Past Directors

Mallipudi Gopala Rajeswari
Mallipudi Gopala Rajeswari
Director
about 24 years ago
Mallipudi Venkatakrishna Murty
Mallipudi Venkatakrishna Murty
Director
about 27 years ago

Charges

2 Crore
19 September 2015
Axis Bank Limited
10 Lak
18 September 2002
Dena Bank
2 Crore
28 August 2023
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 September 2015
Axis Bank Limited
0
18 September 2002
Dena Bank
0
28 August 2023
Axis Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
19 September 2015
Axis Bank Limited
0
18 September 2002
Dena Bank
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
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 AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-30012018-signed
Resignation letter-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
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 MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016