Company Information
CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 December 2007
Last Annual Meeting
30 June 2008
Paid Up Capital
24,995,010
Authorised Capital
50,000,000
Directors
Raghu Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Keokarn Tangchitkusol
Director
about 20 years ago
about 20 years ago
Sven Gunnar Dahlen
Director
over 28 years ago
over 28 years ago
Past Directors
Lars Axel Sjobring
Additional Director
about 18 years ago
about 18 years ago
Bikramjit Nag
Director
over 26 years ago
over 26 years ago
Bijon Bhushan Nag
Director
almost 34 years ago
almost 34 years ago
Documents
Form 21-050111.PDF
Copy of the Court-Company Law Board Order-050111.PDF
Form 21-040111.PDF
Copy of the Court-Company Law Board Order-040111.PDF
Form 20B-150109.OCT
Optional Attachment 1-120109.PDF
Form 32-120109.PDF
Form 23B-060109.PDF
Copy of intimation received-060109.PDF
Optional Attachment 1-120908.PDF
Evidence of cessation-120908.PDF
Form 32-120908.PDF
Form 23AC-300708.OCT
Form 18-120608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170408.PDF
Minutes of Meeting-280308.PDF
Optional Attachment 1-280308.PDF
Optional Attachment 3-280308.PDF
Optional Attachment 2-280308.PDF
Form 23-260308.PDF
Optional Attachment 2-260308.PDF
Optional Attachment 1-260308.PDF
MoA - Memorandum of Association-260308.PDF
Copy of resolution-260308.PDF
Optional Attachment 3-260308.PDF
AoA - Articles of Association-260308.PDF
Evidence of cessation-040308.PDF
Form 32-040308.PDF
Copy of Board Resolution-150208.PDF
