Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
485,000,000
Authorised Capital
550,000,000

Directors

Takashi Wakamatsu
Takashi Wakamatsu
Director/Designated Partner
over 2 years ago
Katsuyuki Waki
Katsuyuki Waki
Director/Designated Partner
over 2 years ago
Senri Nagashima
Senri Nagashima
Director/Designated Partner
about 4 years ago
Hideji Yanagisawa
Hideji Yanagisawa
Director/Designated Partner
about 7 years ago
Masanori Takase
Masanori Takase
Director/Designated Partner
about 7 years ago
Hideo Yoshida
Hideo Yoshida
Director/Designated Partner
about 9 years ago
Gokul Kumar Agarwalla
Gokul Kumar Agarwalla
Director/Designated Partner
about 12 years ago
Ramesh Kumar Agarwalla
Ramesh Kumar Agarwalla
Director/Designated Partner
over 13 years ago

Past Directors

Tsuyoshi Kubota
Tsuyoshi Kubota
Managing Director
about 6 years ago
Tadashi Hidaka
Tadashi Hidaka
Additional Director
over 9 years ago
Ippo Ohnishi
Ippo Ohnishi
Director
about 12 years ago
Ken Ishii
Ken Ishii
Director
about 12 years ago
Kenji Aonuma
Kenji Aonuma
Director
about 12 years ago
Kiyotada Takayanagi
Kiyotada Takayanagi
Managing Director
over 13 years ago
Hideki Kitamura
Hideki Kitamura
Director
over 13 years ago

Charges

90 Lak
20 March 2014
Icici Bank Limited
90 Lak
20 March 2014
Others
0
20 March 2014
Others
0
20 March 2014
Others
0

Documents

Form AOC-4(XBRL)-12042021_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-10072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-24062020-signed
Form DPT-3-30042020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form DIR-12-22072019_signed
Notice of resignation;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form DPT-3-28062019
Declaration by first director-28062019
Evidence of cessation;-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-12022019_signed