Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,401,340
Authorised Capital
2,000,000

Directors

Ramakrishnan Karthikeyan
Ramakrishnan Karthikeyan
Director/Designated Partner
over 2 years ago
Jeyakumar Gilbert Raj
Jeyakumar Gilbert Raj
Director/Designated Partner
over 2 years ago
Vassilis Roubos
Vassilis Roubos
Director/Designated Partner
over 5 years ago
Arif Anwar
Arif Anwar
Director
almost 17 years ago

Past Directors

Paul Georg Althaus
Paul Georg Althaus
Director
almost 8 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 10 years ago
Pankaj Sinha Kumar
Pankaj Sinha Kumar
Managing Director
about 10 years ago
Thekken Narayanan Gunaseelan
Thekken Narayanan Gunaseelan
Director
about 10 years ago
Christopher Charles Wells
Christopher Charles Wells
Director
almost 17 years ago
Hemen Bhagawati
Hemen Bhagawati
Director
about 18 years ago
Srinivas Rao Vuppala
Srinivas Rao Vuppala
Director
almost 19 years ago

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Declaration by first director-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Form DPT-3-15062020-signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form ADT-1-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018