Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,982,210
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Fukano Yasuo
Fukano Yasuo
Director/Designated Partner
almost 4 years ago
Mutsumu Tanimoto
Mutsumu Tanimoto
Director
over 12 years ago
Shinichiro Nakamura
Shinichiro Nakamura
Director
over 12 years ago
Niraj Kumar Balasaria
Niraj Kumar Balasaria
Director
over 12 years ago

Past Directors

Tetsuya Yamamoto
Tetsuya Yamamoto
Director
over 11 years ago
Pravin Saraogi
Pravin Saraogi
Additional Director
about 12 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT