Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2009
Last Annual Meeting
10 September 2009
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Glen John Creighton
Glen John Creighton
Director
over 16 years ago
Ow Teck Hiong
Ow Teck Hiong
Director
over 20 years ago
Adam Slater
Adam Slater
Director
over 22 years ago

Past Directors

Gurunath Shashikant Talwalkar
Gurunath Shashikant Talwalkar
Director
almost 18 years ago
Ganesh Mahalingam
Ganesh Mahalingam
Director
over 22 years ago
Subramania Mahalingam
Subramania Mahalingam
Director
over 22 years ago

Documents

Form 23B-130510.OCT
Evidence of cessation-100510.PDF
Form 32-100510-220410.PDF
Form 23B for period 010407 to 310308-011007.OCT
Form 23B for period 010408 to 310309-290908.OCT
Form 2-070110-171209.PDF
List of allottees-070110.PDF
Resltn passed by the BOD-070110.PDF
Form 5-191109.PDF
Proof of receipt of Central Government Order-191109.PDF
MoA - Memorandum of Association-191109.PDF
AoA - Articles of Association-191109.PDF
Form 23-171109.PDF
MoA - Memorandum of Association-171109.PDF
Copy of resolution-171109.PDF
AoA - Articles of Association-171109.PDF
Evidence of cessation-311009.PDF
Form 32-311009-250909.PDF
Form23AC-211009 for the FY ending on-310309.OCT
FormSchV-211009 for the FY ending on-310309.OCT
Evidence of cessation-141009.PDF
Form 32-141009-250909.PDF
Optional Attachment 1-180909.PDF
Form 32-180909-100709.PDF
Optional Attachment 1-060809.PDF
Evidence of cessation-060809.PDF
Form 32-060809.PDF
FormSchV-230709 for the FY ending on-310308.OCT
Form23AC-210709 for the FY ending on-310308.OCT
Form 18-160709.PDF