Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
72,000,000
Authorised Capital
100,000,000
Directors
Sarit Kumar Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Sonmez
Beneficial Owner
about 3 years ago
about 3 years ago
Gozde Diner
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sinan Ucyigitler
Director
about 3 years ago
about 3 years ago
Barbara Rita Steuler
Director
about 5 years ago
about 5 years ago
Yildiray Yildiz
Director
about 5 years ago
about 5 years ago
Mehmet Timurkan Emre
Director
almost 8 years ago
almost 8 years ago
Pieter Post Eduard
Director
almost 11 years ago
almost 11 years ago
Aloke Auddya
Manager
about 12 years ago
about 12 years ago
Henning Stams
Additional Director
almost 15 years ago
almost 15 years ago
Remco De Jong
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 1] Alumina Based Chemicals.
Charges
28 June 2005
Hdfc Bank Limited
2 Crore
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
28 June 2005
Hdfc Bank Limited
0
Documents
Form ADT-1-09012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-19102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Declaration by first director-02102020
Form MSME FORM I-19092020_signed
Form DPT-3-10082020-signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
