Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ujjal Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Markus Stephan Futterer
Director
over 14 years ago
over 14 years ago
Robert Koenig
Director
over 14 years ago
over 14 years ago
Past Directors
Arnab Kumar De
Additional Director
over 10 years ago
over 10 years ago
Provat Kumar Sinha
Director
over 14 years ago
over 14 years ago
Documents
Form GNL-2-14072018-signed
Form MGT-14-06062018_signed
Optional Attachment-(1)-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-02122017_signed
Optional Attachment-(1)-01122017
Notice of resignation;-01122017
Evidence of cessation;-01122017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Form DIR-12-290116.OCT
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Optional Attachment 2-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Optional Attachment 1-110415.PDF
