Company Information

CIN
Status
Date of Incorporation
05 February 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,524,000
Authorised Capital
50,000,000

Directors

Winfred Paul
Winfred Paul
Director/Designated Partner
almost 2 years ago
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 2 years ago
Princey Agarwal Kandoi
Princey Agarwal Kandoi
Director/Designated Partner
over 2 years ago
Nitin Kandoi
Nitin Kandoi
Director/Designated Partner
almost 3 years ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
almost 3 years ago
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
almost 3 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Beneficial Owner
almost 6 years ago
Lalita Kanta Samal
Lalita Kanta Samal
Manager/Secretary
about 10 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
about 10 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director
almost 14 years ago

Past Directors

Aloke Kumar Roy
Aloke Kumar Roy
Additional Director
about 2 years ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Company Secretary
over 9 years ago
Neelima Jain
Neelima Jain
Director
about 10 years ago
Aditya Vikram Rungta
Aditya Vikram Rungta
Director
about 25 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form DPT-3-02062020-signed
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Shareholders-MGT_7_R28112670_SHRISTIG_20191230182358.xlsm
Copy of MGT-8-30122019
Optional Attachment-(4)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
XBRL document in respect Consolidated financial statement-01122019
Form MGT-15-28102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-16012019_signed