Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uwe Horst Brinkschulte
Uwe Horst Brinkschulte
Director
over 13 years ago
Juergen Unewisse
Juergen Unewisse
Director
over 13 years ago

Past Directors

Kuntal Mukherjee
Kuntal Mukherjee
Additional Director
almost 11 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_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
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082017
Optional Attachment-(1)-25082017
Copy of board resolution authorizing giving of notice-25082017
Copies of the utility bills as mentioned above (not older than two months)-25082017
Form INC-22-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed