Company Information

CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
80,100,000
Authorised Capital
85,000,000

Directors

Harish Toshniwal
Harish Toshniwal
Director
over 12 years ago
Raguraman Sundararaman
Raguraman Sundararaman
Director
over 14 years ago
Amarendra Nath Misra
Amarendra Nath Misra
Director
over 14 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 18 years ago

Documents

Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form DPT-3-26082020-signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-12062019_signed
Form DIR-12-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614