Company Information

CIN
Status
Date of Incorporation
15 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Mohammed Shahim Salim Kondkari
Mohammed Shahim Salim Kondkari
Director/Designated Partner
over 2 years ago
Zuber Ahmed Mohammed Yusuf Tolagi
Zuber Ahmed Mohammed Yusuf Tolagi
Director/Designated Partner
almost 3 years ago
Souren Kumar Chatterjee
Souren Kumar Chatterjee
Director
about 5 years ago
Visalakshi Sridhar
Visalakshi Sridhar
Director
about 9 years ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director
about 10 years ago
Vinod Anand Juneja
Vinod Anand Juneja
Director
over 14 years ago
Amit Singha
Amit Singha
Director
almost 21 years ago

Past Directors

Meghadri Kumar Chattopadhyaya
Meghadri Kumar Chattopadhyaya
Director
about 10 years ago
Balachandran Srinivasan
Balachandran Srinivasan
Additional Director
over 14 years ago
Krishan Goenka
Krishan Goenka
Director
over 18 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-03062020-signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-05122019_signed
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form MGT-6-13112019_signed
-09112019
Optional Attachment-(1)-09112019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-25092019-signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed