Company Information

CIN
Status
Date of Incorporation
03 January 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
2,450,000
Authorised Capital
75,000,000

Directors

Subhendu Saha
Subhendu Saha
Director
about 4 years ago
Adipta Majumder
Adipta Majumder
Director
almost 6 years ago
Munmun Mandal
Munmun Mandal
Director
about 6 years ago
Joydeep Mazumder
Joydeep Mazumder
Managing Director
about 6 years ago
Souvik Bose
Souvik Bose
Director
about 6 years ago
Debraj Choudhury
Debraj Choudhury
Director
about 6 years ago
Papri Dutta
Papri Dutta
Director
about 10 years ago
Parthasarathi Bhattacharya
Parthasarathi Bhattacharya
Director
over 14 years ago
Subir Kumar Dutta
Subir Kumar Dutta
Director
over 14 years ago
Kumud Bhattacharjee
Kumud Bhattacharjee
Director
over 14 years ago
Suhas Bhanudas Gawali
Suhas Bhanudas Gawali
Director
about 15 years ago
Vishal Yogesh Thakkar
Vishal Yogesh Thakkar
Director
about 15 years ago
Rameshchandra Chunilal Shah
Rameshchandra Chunilal Shah
Director
about 15 years ago
Venkateswara Suram Rao
Venkateswara Suram Rao
Director
over 15 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
over 24 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Director
over 25 years ago

Documents

Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-15-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Optional Attachment-(1)-09082020
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-14122019_signed
Form MGT-14-13122019_signed
Form MR-1-13122019_signed
Form DIR-12-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019