Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,562,660
Authorised Capital
10,000,000

Directors

Kerry Hilton
Kerry Hilton
Director/Designated Partner
over 2 years ago

Past Directors

John Maxwell Mcmullan
John Maxwell Mcmullan
Additional Director
over 6 years ago
John Gordon Osborne
John Gordon Osborne
Director
almost 19 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-10112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form MGT-7-24102017_signed
Form AOC - 4 CFS-24102017_signed
Form AOC-4-24102017_signed