Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
44,799,000
Authorised Capital
60,000,000

Directors

Anup Das
Anup Das
Director/Designated Partner
almost 3 years ago
Jeffrey Thomas Tennant
Jeffrey Thomas Tennant
Director/Designated Partner
about 4 years ago
Shivaji Gupta
Shivaji Gupta
Director/Designated Partner
almost 5 years ago
Kenichi Yoshikawa
Kenichi Yoshikawa
Director/Designated Partner
about 7 years ago
Naoki Nishikawa
Naoki Nishikawa
Director/Designated Partner
over 7 years ago
Yasutaka Yoneda
Yasutaka Yoneda
Director/Designated Partner
over 9 years ago
Nobuaki Osawa
Nobuaki Osawa
Director/Designated Partner
almost 14 years ago
Norio Ishikawa
Norio Ishikawa
Director/Designated Partner
almost 14 years ago
Jiro Osawa
Jiro Osawa
Director/Designated Partner
almost 14 years ago

Past Directors

Kazumasa Koike
Kazumasa Koike
Managing Director
over 9 years ago
Michael Dean Grantham
Michael Dean Grantham
Director
about 12 years ago
Surajit Sen
Surajit Sen
Company Secretary
almost 19 years ago
Subrata Kumar Nag
Subrata Kumar Nag
Managing Director
almost 30 years ago

Charges

0
22 December 1999
State Bank Of India
1 Crore
22 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Company CSR policy as per section 135(4)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Details of other Entity(s)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Optional Attachment-(1)-31122018
Form MR-1-20042018-signed
Acknowledgement received from company-16042018
Evidence of cessation;-16042018
Proof of dispatch-16042018
Form DIR-12-16042018_signed