Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2023
Paid Up Capital
3,060,820,310
Authorised Capital
3,100,000,000
Directors
Prashant Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chandra
Director
about 18 years ago
about 18 years ago
Ajay Chandra
Director
about 19 years ago
about 19 years ago
Prasoon Mukherjee
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Retno Savitri Soeprijadi
Director
about 10 years ago
about 10 years ago
Anandarup Bandyopadhyay
Director
about 10 years ago
about 10 years ago
Pradeep Kumar Modi
Director
over 13 years ago
over 13 years ago
Bibekranjan Debpurakayastha
Company Secretary
about 16 years ago
about 16 years ago
Benny Setiawan Santoso
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-11092019
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form AOC-4(XBRL)-03092019_signed
XBRL document in respect Consolidated financial statement-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form PAS-3-01042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
Form PAS-3-22032019_signed
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Complete record of private placement offers and acceptances in Form PAS-5.-20032019
Form SH-7-15012019-signed
Copy of the resolution for alteration of capital;-31122018
Altered memorandum of assciation;-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-04092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Optional Attachment-(1)-01092017
XBRL document in respect Consolidated financial statement-01092017
List of share holders, debenture holders;-22052017
Copy of MGT-8-22052017
Form MGT-7-22052017_signed
Form PAS-3-15052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017
