Company Information

CIN
Status
Date of Incorporation
25 July 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 October 2022
Paid Up Capital
508,000
Authorised Capital
2,500,000

Directors

Philip Pothen
Philip Pothen
Director/Designated Partner
over 2 years ago
Mallesh Rao Atluri
Mallesh Rao Atluri
Director
about 28 years ago

Past Directors

Vaidyalingam Ramamoorthy Venkataraman
Vaidyalingam Ramamoorthy Venkataraman
Additional Director
over 3 years ago
. Natarajan Ramamurthy
. Natarajan Ramamurthy
Director
about 13 years ago
Atluri Amulya Rao
Atluri Amulya Rao
Director
about 28 years ago

Documents

Form DPT-3-16102020-signed
Auditor?s certificate-18092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-12012020
Form MGT-7-12012020_signed
Optional Attachment-(1)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form DPT-3-28062019
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form DIR-11-09012019_signed
Proof of dispatch-09012019
Notice of resignation;-09012019
Notice of resignation filed with the company-09012019
Acknowledgement received from company-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed