Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,625,000
Authorised Capital
2,700,000

Directors

Kayapanda Muthana Mandanna
Kayapanda Muthana Mandanna
Director/Designated Partner
almost 6 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director/Designated Partner
over 11 years ago
Vidya Madappa
Vidya Madappa
Director/Designated Partner
about 12 years ago
Mohammed Salim
Mohammed Salim
Director
about 12 years ago

Past Directors

Ramesh Kumar Kotriwal
Ramesh Kumar Kotriwal
Director
over 12 years ago
Rohit Kumar Kotriwal
Rohit Kumar Kotriwal
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-08122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-6-28032019_signed
-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27032019
Copy of Board or Shareholders? resolution-27032019
Valuation Report from the valuer, if any;-27032019