Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,200,000
Authorised Capital
100,500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
over 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Deepak Thakkar
Deepak Thakkar
Director
almost 18 years ago
Mitesh Kothari
Mitesh Kothari
Director
about 19 years ago

Past Directors

Chrystalla Mylona
Chrystalla Mylona
Director
about 10 years ago
Alena Lazitskaya
Alena Lazitskaya
Director
about 10 years ago
Katerina Georgiou
Katerina Georgiou
Director
about 10 years ago
Avi Hakhamov
Avi Hakhamov
Director
about 14 years ago
Kutasi Daniel
Kutasi Daniel
Director
about 14 years ago
Romhanyi Attila Istvan
Romhanyi Attila Istvan
Director
about 14 years ago
Ran Shtarkman
Ran Shtarkman
Additional Director
almost 16 years ago
Yossi Ofir
Yossi Ofir
Additional Director
over 16 years ago
Abraham Goren
Abraham Goren
Director
almost 19 years ago
Oren Kolton
Oren Kolton
Director
almost 19 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 19 years ago

Documents

Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DPT-3-05102020-signed
Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(1)-12082020
Form DPT-3-17062020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DIR-12-03062019_signed
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Form DIR-12-23042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019