Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,002,000
Authorised Capital
155,000,000
Directors
Aravind Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Dayal Kapoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohit Shantilal Shah
Beneficial Owner
almost 5 years ago
almost 5 years ago
Amal Chandra Chakrabortti
Beneficial Owner
almost 5 years ago
almost 5 years ago
Mahendrakumar Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sushil Kumar Daga
Director
over 26 years ago
over 26 years ago
Past Directors
Vinay Sureka
Director
over 10 years ago
over 10 years ago
Umesh Varma
Additional Director
over 10 years ago
over 10 years ago
Dau Lal Rathi
Whole Time Director
over 17 years ago
over 17 years ago
Documents
Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form MGT-7-06102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Secretarial Audit Report-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Company CSR policy as per section 135(4)-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-09092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-12072020
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form MGT-7-31072019_signed
Copy of MGT-8-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Secretarial Audit Report-20072019
Form AOC-4-20072019_signed
Form DIR-12-11052019_signed
