Company Information

CIN
Status
Date of Incorporation
05 February 1979
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,524,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Winfred Paul
Winfred Paul
Director/Designated Partner
12 months ago
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
about 1 year ago
Princey Agarwal Kandoi
Princey Agarwal Kandoi
Director/Designated Partner
over 1 year ago
Nitin Kandoi
Nitin Kandoi
Director/Designated Partner
almost 2 years ago
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
almost 2 years ago
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
almost 2 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Beneficial Owner
about 5 years ago
Lalita Kanta Samal
Lalita Kanta Samal
Manager/Secretary
over 9 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
over 9 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director
almost 13 years ago

Past Directors

Aloke Kumar Roy
Aloke Kumar Roy
Additional Director
about 1 year ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Company Secretary
almost 9 years ago
Neelima Jain
Neelima Jain
Director
over 9 years ago
Aditya Vikram Rungta
Aditya Vikram Rungta
Director
over 24 years ago

Documents

Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form DPT-3-02062020-signed
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Shareholders-MGT_7_R28112670_SHRISTIG_20191230182358.xlsm
Copy of MGT-8-30122019
Optional Attachment-(4)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
XBRL document in respect Consolidated financial statement-01122019
Form MGT-15-28102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form MGT-7-16012019_signed