Company Information
CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Nagesh Maganlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Eggert De Weldige Genannt Cremer
Director
almost 12 years ago
almost 12 years ago
Christopher Helmut Stig Schaefer
Director
over 12 years ago
over 12 years ago
Malay Bhattacharjee
Director
over 16 years ago
over 16 years ago
Kurt Walter Stalberg
Director
almost 28 years ago
almost 28 years ago
Past Directors
Hitesh Vasa
Director
about 28 years ago
about 28 years ago
Charges
15 June 2019
Citi Bank N.a.
15 Lak
01 February 2014
Union Bank Of India
5 Crore
17 March 2020
Citi Bank N.a.
2 Crore
17 March 2020
Citi Bank N.a.
0
15 June 2019
Citi Bank N.a.
0
01 February 2014
Union Bank Of India
0
17 March 2020
Citi Bank N.a.
0
15 June 2019
Citi Bank N.a.
0
01 February 2014
Union Bank Of India
0
Documents
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Directors report as per section 134(3)-22112018
Copy of written consent given by auditor-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Company CSR policy as per section 135(4)-28082017
Form AOC-4-28082017_signed
