Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,455,000
Authorised Capital
4,500,000

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 3 years ago
Jayanthi Amarnath
Jayanthi Amarnath
Director/Designated Partner
almost 3 years ago
Niraj Kumar Tainwala
Niraj Kumar Tainwala
Beneficial Owner
almost 6 years ago

Past Directors

Tainwala Vipul Agarwal
Tainwala Vipul Agarwal
Additional Director
over 4 years ago
Francina Peter
Francina Peter
Additional Director
over 9 years ago
. Leomozes
. Leomozes
Director
almost 10 years ago
Suresh Saha
Suresh Saha
Director
about 14 years ago
Rahul Somani
Rahul Somani
Director
almost 15 years ago
Ignees Chinnappa Ballary
Ignees Chinnappa Ballary
Director
over 17 years ago
Shashikala Mulabagula
Shashikala Mulabagula
Director
almost 18 years ago
Chitimi Devi Prabhakar Reddy
Chitimi Devi Prabhakar Reddy
Director
almost 18 years ago
Kali Shankar Mitra
Kali Shankar Mitra
Director
almost 20 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Director
about 21 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-28112019-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-02102018
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Notice of resignation;-28082018