Company Information

CIN
Status
Date of Incorporation
29 October 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,290,000,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kensei Nozu
Kensei Nozu
Director/Designated Partner
over 1 year ago
Kazuo Michitani
Kazuo Michitani
Director/Designated Partner
over 1 year ago
Kausik Mukhopadhyay
Kausik Mukhopadhyay
Director/Designated Partner
over 1 year ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
almost 4 years ago
Masaaki Sakamoto
Masaaki Sakamoto
Director/Designated Partner
over 5 years ago

Past Directors

Kazuya Higuchi
Kazuya Higuchi
Director
about 6 years ago
Norio Shibuya
Norio Shibuya
Director
over 6 years ago
Yogesh Kumar Gautam
Yogesh Kumar Gautam
Company Secretary
over 6 years ago
Takashi Ito
Takashi Ito
Additional Director
over 8 years ago
Kiyoshi Shirai
Kiyoshi Shirai
Director
about 9 years ago
Toshikazu Kondo
Toshikazu Kondo
Whole Time Director
about 9 years ago
Sakshi Mittal
Sakshi Mittal
Company Secretary
almost 10 years ago
Shigehiko Tanaka
Shigehiko Tanaka
Director
about 10 years ago
Shunichi Takahashi
Shunichi Takahashi
Director
about 10 years ago

Documents

Form DPT-3-28122020-signed
Evidence of cessation;-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form AOC-5-28012020-signed
Copy of board resolution-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-25092019_signed
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-07092019_signed