Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,142,230
Authorised Capital
42,500,000

Directors

Coimbatore Srinivasan Natarajan
Coimbatore Srinivasan Natarajan
Director/Designated Partner
over 2 years ago
Tharuvai Ramasubramanian Srinivasan
Tharuvai Ramasubramanian Srinivasan
Director/Designated Partner
over 2 years ago
Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director/Designated Partner
over 2 years ago
Prahlad Rai Changoiwala
Prahlad Rai Changoiwala
Director
almost 3 years ago
Ashish Rajgarhia
Ashish Rajgarhia
Director
almost 3 years ago
Srinivasa Raghavan Gopalan
Srinivasa Raghavan Gopalan
Director/Designated Partner
almost 3 years ago

Past Directors

Anuj Rajgarhia
Anuj Rajgarhia
Director
about 14 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Interest in other entities;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4(XBRL)-14022019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed