Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,665,200
Authorised Capital
3,000,000

Directors

Kayapanda Muthana Mandanna
Kayapanda Muthana Mandanna
Director/Designated Partner
almost 6 years ago
Pandanda Kariappa Pooviah
Pandanda Kariappa Pooviah
Director
about 9 years ago
Vidya Madappa
Vidya Madappa
Director/Designated Partner
about 16 years ago
Mohammed Salim
Mohammed Salim
Director
over 26 years ago
Pandanda Kariappa Madappa
Pandanda Kariappa Madappa
Director
over 28 years ago

Past Directors

Pandanda Madappa Kariappa
Pandanda Madappa Kariappa
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form MR-1-25092020_signed
Optional Attachment-(1)-23092020
Copy of shareholders resolution-23092020
Copy of board resolution-23092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MR-1-22052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22052019
Copy of board resolution-22052019
Copy of shareholders resolution-22052019