Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Rambabu Rao Manda
Rambabu Rao Manda
Managing Director
over 2 years ago
Ramesh Vithaldas Patel
Ramesh Vithaldas Patel
Director
over 2 years ago
Prafulla Nagesh Patel
Prafulla Nagesh Patel
Director
almost 25 years ago
Hitesh Vasa
Hitesh Vasa
Director
over 27 years ago

Charges

7 Crore
03 January 2007
Union Bank Of India
7 Crore
03 January 2007
Union Bank Of India
0
03 January 2007
Union Bank Of India
0
03 January 2007
Union Bank Of India
0
03 January 2007
Union Bank Of India
0

Documents

Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT