Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Unnikrishnan Menon
Girish Unnikrishnan Menon
Director/Designated Partner
about 1 year ago
Muni Reddy Peddamuneiahgari
Muni Reddy Peddamuneiahgari
Director/Designated Partner
over 1 year ago
Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Venkateswaran Natarajan
Venkateswaran Natarajan
Director/Designated Partner
over 1 year ago
Vinayak Madhav Nayak
Vinayak Madhav Nayak
Director/Designated Partner
almost 2 years ago
Sameer Rajendra Agrawal
Sameer Rajendra Agrawal
Director/Designated Partner
about 2 years ago
Lakshmiaparna Sreekumar
Lakshmiaparna Sreekumar
Director/Designated Partner
about 4 years ago
Shalabh Kedia
Shalabh Kedia
Director
over 11 years ago
Jatinder Aneja
Jatinder Aneja
Director
over 11 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 14 years ago

Past Directors

Sandhya Rajan
Sandhya Rajan
Director
about 4 years ago
Muruganandam Duraisamy Nadar .
Muruganandam Duraisamy Nadar .
Additional Director
about 6 years ago
Ajay Anand
Ajay Anand
Director
over 6 years ago
Iqbal Yakub Munshi
Iqbal Yakub Munshi
Director
over 11 years ago
Sushil Mansukhani
Sushil Mansukhani
Director
about 13 years ago

Documents

Form DPT-3-01012021_signed
Form PAS-6-30102020_signed
Form PAS-6-12092020_signed
Form PAS-6-11092020_signed
Form DPT-3-23062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17112019_signed
Form DIR-12-11112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-16092019_signed
Form ADT-3-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Resignation letter-16092019
Form DPT-3-20082019
Optional Attachment-(1)-13062019