Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,100,000
Authorised Capital
17,000,000

Directors

Santhi Shiva Kumar
Santhi Shiva Kumar
Director/Designated Partner
over 2 years ago
Gautam Kothari
Gautam Kothari
Beneficial Owner
about 29 years ago

Past Directors

Kaushik Hazra
Kaushik Hazra
Director
almost 10 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
about 18 years ago

Charges

4 Crore
15 February 2005
Technology Information; Forecasting & Assessment Council
2 Crore
17 July 2004
Reliance Asset Reconstruction Company Limited
1 Crore
17 July 2004
Others
0
15 February 2005
Technology Information; Forecasting & Assessment Council
0
17 July 2004
Others
0
15 February 2005
Technology Information; Forecasting & Assessment Council
0

Documents

Form ADT-1-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Notice of resignation;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Proof of dispatch-07092017
Notice of resignation filed with the company-07092017