Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 September 2020
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
over 11 years ago
Indrajit Sen
Indrajit Sen
Director
over 12 years ago

Past Directors

Klaus Jurgen Hardt
Klaus Jurgen Hardt
Director
over 12 years ago
Helmar Berthold Abfalg
Helmar Berthold Abfalg
Director
over 12 years ago

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form DIR-12-25112020_signed
Acknowledgement received from company-25112020
Form DIR-11-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed