Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,360,000
Authorised Capital
5,600,000

Directors

Sivanarayana Lingamaneni
Sivanarayana Lingamaneni
Director/Designated Partner
over 2 years ago
Vinay Kumar Puvvala
Vinay Kumar Puvvala
Director/Designated Partner
over 2 years ago
Vishal Puvvala
Vishal Puvvala
Director/Designated Partner
almost 6 years ago
Manoj Kumar Thakur
Manoj Kumar Thakur
Director
over 6 years ago
Sanjay Mondal
Sanjay Mondal
Director
over 7 years ago

Past Directors

Karthik Kurma
Karthik Kurma
Director
almost 7 years ago
Manik Mahanta
Manik Mahanta
Director
over 7 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 15 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 15 years ago

Documents

Form DIR-12-14082020_signed
Interest in other entities;-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019