Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
17,145,000
Authorised Capital
17,200,000

Directors

Rupesh Vankadara
Rupesh Vankadara
Director/Designated Partner
over 15 years ago
Srikanth Perumalla
Srikanth Perumalla
Director/Designated Partner
over 15 years ago

Past Directors

Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
almost 19 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
almost 23 years ago
Ramakant Sureka
Ramakant Sureka
Director
over 29 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form MGT-7-22052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
Form INC-22-220316.OCT
Optional Attachment 1-220316.PDF
Form MGT-7-201115.OCT
Form AOC-4-091115.OCT