Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
33,000,000
Authorised Capital
91,000,000

Directors

Nayan Chaudhury
Nayan Chaudhury
Director/Designated Partner
over 2 years ago
Derek O Brien
Derek O Brien
Director/Designated Partner
over 25 years ago

Past Directors

Aanya Obrien
Aanya Obrien
Additional Director
about 10 years ago
Tulu Basu
Tulu Basu
Director
about 15 years ago
Arindam Ryan Roychowdhury
Arindam Ryan Roychowdhury
Whole Time Director
over 23 years ago

Documents

Form GNL-2-05012021-signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form INC-28-02012019-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form AOC - 4 CFS-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed