Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,989,260
Authorised Capital
4,000,000

Directors

Stephan Dyckerhoff
Stephan Dyckerhoff
Director/Designated Partner
over 2 years ago
Gopinath Banerjee
Gopinath Banerjee
Director/Designated Partner
over 2 years ago
Sukdeb Chakraborty
Sukdeb Chakraborty
Director/Designated Partner
over 2 years ago
Devjit Sarkar
Devjit Sarkar
Director/Designated Partner
almost 3 years ago
Barunansu Kumar Sarkar
Barunansu Kumar Sarkar
Director/Designated Partner
almost 5 years ago
Udas Ghosh
Udas Ghosh
Individual Promoter
over 8 years ago

Past Directors

Claudia Ricarda Rita Suessmuth Dyckerhoff
Claudia Ricarda Rita Suessmuth Dyckerhoff
Additional Director
over 7 years ago

Documents

Form DPT-3-08012021-signed
Form DIR-12-08012021_signed
Form DPT-3-04012021_signed
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form PAS-3-26062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Optional Attachment-(3)-14062020
Optional Attachment-(2)-14062020
Optional Attachment-(1)-14062020
Form DIR-12-14062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-30042019_signed
Resignation letter-29042019
Form AOC-4-08012019-signed
List of share holders, debenture holders;-30122018