Company Information

CIN
U74140WB1994PLC063504
Status
Date of Incorporation
09 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,868,530
Authorised Capital
200,000,000

Directors

Subramaniam Swaminathan
Subramaniam Swaminathan
Director/Designated Partner
for over 26 years
Balachandran Krishnan
Balachandran Krishnan
Manager/Secretary
for over 21 years

Past Directors

Sudhakar Chandrakant Sawant
Sudhakar Chandrakant Sawant
Cfo(kmp)
over 5 years ago
Padma Prakash
Padma Prakash
Director
about 9 years ago
Pradeep Nair
Pradeep Nair
Director
almost 20 years ago

Charges

10 Lak
19 December 2002
Dena Bank
10 Lak
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0

Documents

Form DPT-3-21122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-09072019_signed
Form MR-1-08072019_signed
Copy of shareholders resolution-04072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Frequently Asked Questions

When was the Investment research and information services ltd. incorporated?

The Investment research and information services ltd. was incorporated with ROC on 09 June 1994 as .

Where has the Investment research and information services ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063504.

What is the E-filing status of the company?

The status of Investment research and information services ltd. is Active.

Number of Key Management personnel of the Investment research and information services ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Investment research and information services ltd.?

The appointed directors in the company are:

  • Balachandran krishnan
  • Subramaniam swaminathan
  • Sudhakar chandrakant sawant
  • Padma prakash
  • Pradeep nair