Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,944,440
Authorised Capital
2,000,000

Directors

Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
about 8 years ago

Past Directors

Ashok Routh
Ashok Routh
Director
about 14 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Form INC-22-14122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copy of board resolution authorizing giving of notice-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Form DIR-11-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017