Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
2,500,000
Directors
Rahul Reddy
Director/Designated Partner
over 4 years ago
over 4 years ago
Sangeeta Reddy
Director
over 14 years ago
over 14 years ago
Praveen Chandra Reddy
Director
over 14 years ago
over 14 years ago
Past Directors
Dande Srinivasa Rao
Director
over 14 years ago
over 14 years ago
Karani Singh Rajput
Director
over 14 years ago
over 14 years ago
Charges
02 December 2011
Allahabad Bank
4 Crore
02 December 2011
Allahabad Bank
0
02 December 2011
Allahabad Bank
0
02 December 2011
Allahabad Bank
0
Documents
Form DPT-3-19122020-signed
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Form DPT-3-15052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
