Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
31,625,000
Authorised Capital
60,000,000

Directors

Vivek Mundra
Vivek Mundra
Director/Designated Partner
about 2 years ago
Soumen Choudhury
Soumen Choudhury
Director/Designated Partner
over 2 years ago
Harsha Vardhan Himatsingka
Harsha Vardhan Himatsingka
Director/Designated Partner
over 2 years ago

Past Directors

Pawanjit Singh Sandhu
Pawanjit Singh Sandhu
Company Secretary
over 10 years ago
Anirban Dutta
Anirban Dutta
Director
over 24 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-16092019-signed
Form DPT-3-12092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4(XBRL)-16112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form AOC-4(XBRL)-03122017_signed
XBRL document in respect Consolidated financial statement-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form SH-8-11102017-signed