Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
62,500,000

Directors

Anurag Bagri
Anurag Bagri
Director/Designated Partner
over 2 years ago
Souren Kumar Chatterjee
Souren Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Smt Kalpana Binani
Smt Kalpana Binani
Beneficial Owner
almost 5 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
about 10 years ago

Past Directors

Krishnakumar Katreddi Venkata Sai
Krishnakumar Katreddi Venkata Sai
Director
about 19 years ago
Balachandran Srinivasan
Balachandran Srinivasan
Director
about 19 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
over 21 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
over 27 years ago

Documents

Form DPT-3-09012021_signed
Form DIR-12-15062020_signed
Form DPT-3-08042020-signed
Form MGT-6-30012020_signed
-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form DPT-3-27062019
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-27102018_signed
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Interest in other entities;-17082018
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017