Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramavtar Rameshwarlal Sharma
Ramavtar Rameshwarlal Sharma
Director/Designated Partner
almost 3 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
over 13 years ago

Past Directors

Peter Robert Salfinger
Peter Robert Salfinger
Additional Director
about 13 years ago
Wayde Colin Salfinger
Wayde Colin Salfinger
Additional Director
about 13 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of board resolution authorizing giving of notice-03052018