Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,280,000
Authorised Capital
6,000,000
Directors
Satyanandam Alakram
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Asha Devi Satyanandam
Additional Director
over 12 years ago
over 12 years ago
Charges
30 October 2013
State Bank Of Hyderabad
4 Crore
18 December 2007
Punjab National Bank
3 Crore
30 October 2013
State Bank Of Hyderabad
0
18 December 2007
Punjab National Bank
0
30 October 2013
State Bank Of Hyderabad
0
18 December 2007
Punjab National Bank
0
30 October 2013
State Bank Of Hyderabad
0
18 December 2007
Punjab National Bank
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-20012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form ADT-3-01032019_signed
Resignation letter-01032019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-20022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Form AOC - 4 CFS-20022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
