Company Information

CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,843,067
Authorised Capital
180,000,000

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
over 2 years ago
Deborshi Roy
Deborshi Roy
Director/Designated Partner
over 2 years ago
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
about 6 years ago
Giri Devanur
Giri Devanur
Director
over 28 years ago

Past Directors

Aniruddha Lahiri
Aniruddha Lahiri
Director
over 19 years ago
Pallab Kumar Chatterjee
Pallab Kumar Chatterjee
Director
about 20 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 21 years ago

Documents

Form DPT-3-01072020-signed
Auditor?s certificate-26062020
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form DIR-12-20042019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL document in respect Consolidated financial statement-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed