Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
102,000
Authorised Capital
2,500,000
Directors
Giridhar Dhelia
Director
over 14 years ago
over 14 years ago
Past Directors
Amrit Daga
Director
about 9 years ago
about 9 years ago
Abha Mittal
Director
over 25 years ago
over 25 years ago
Patents
An algae production reactor system according to the invention
comprises a reactor vessel which is
provided with: - one or more liquid inlets
and one or more liquid outlets; - one or
more gas inlets at the bottom, said gas in
lets being connected with a source of carbon dioxide, and one or more gas outlets
at ...
Documents
Form MGT-14-09072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form DIR-12-02102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102016
Optional Attachment-(1)-02102016
Evidence of cessation-120116.PDF
