Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,300
Authorised Capital
3,000,000

Directors

Yenugu Vivek Kumar
Yenugu Vivek Kumar
Director/Designated Partner
about 2 years ago
Venkata Ramana Gudipati
Venkata Ramana Gudipati
Additional Director
over 2 years ago
Ramireddy Sai Saranya
Ramireddy Sai Saranya
Director/Designated Partner
about 9 years ago
Karthik Koduru
Karthik Koduru
Additional Director
over 9 years ago
Pranith Kumar Yenugu
Pranith Kumar Yenugu
Director
almost 11 years ago
Arpita Mitra
Arpita Mitra
Director
over 12 years ago
Vijayketan Mitra
Vijayketan Mitra
Director
over 12 years ago

Past Directors

Lakshmi Narasimha Rao Parmi
Lakshmi Narasimha Rao Parmi
Director
about 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Optional Attachment-(1)-21012017
Letter of appointment;-21012017
Letter of appointment;-10012017