Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,548,800
Authorised Capital
27,500,000

Directors

Jayaram Sundararajan Kousik
Jayaram Sundararajan Kousik
Director/Designated Partner
over 2 years ago
Rajib Some
Rajib Some
Director/Designated Partner
about 8 years ago
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
about 9 years ago
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
about 23 years ago

Past Directors

Prashant Sharma
Prashant Sharma
Additional Director
about 11 years ago
Rashmi Ganeriwala
Rashmi Ganeriwala
Director
over 17 years ago
Shreya Ganeriwala
Shreya Ganeriwala
Director
over 17 years ago

Charges

17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-14102017_signed