Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,837,900
Authorised Capital
92,900,000

Directors

Partha Pratim Acharya
Partha Pratim Acharya
Director
almost 3 years ago

Past Directors

Aseem Soni
Aseem Soni
Additional Director
almost 4 years ago
Aveek Banerjee
Aveek Banerjee
Director
almost 7 years ago
Anirban Ghosh
Anirban Ghosh
Director
about 20 years ago
Mukund Venkataraman
Mukund Venkataraman
Director
about 20 years ago

Charges

0
06 July 2006
Axis Bank Limited
3 Crore
06 July 2006
Axis Bank Limited
0
06 July 2006
Axis Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_KUMARKRIS09_20161128192440.pdf-28112016