Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,213,680
Authorised Capital
2,400,000

Directors

Manohar Balkrishna Pai
Manohar Balkrishna Pai
Director
over 2 years ago

Past Directors

Milind Vipul Doshi
Milind Vipul Doshi
Additional Director
over 3 years ago
Santosh Vasant Sawant
Santosh Vasant Sawant
Director
over 12 years ago
Sudipto Sengupta
Sudipto Sengupta
Director
about 17 years ago
Piyush Nanalal Sanghvi
Piyush Nanalal Sanghvi
Director
over 21 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Form DPT-3-17102019-signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-14062019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed