Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,343,400
Authorised Capital
15,000,000

Directors

Fernando Arroyo Villuendas
Fernando Arroyo Villuendas
Director
over 2 years ago
Antonio Fernandez Martin
Antonio Fernandez Martin
Director
over 12 years ago

Past Directors

Anand Bharat Bhatt
Anand Bharat Bhatt
Additional Director
over 8 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-3-17102019_signed
Optional Attachment-(1)-16102019
Resignation letter-16102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Notice of resignation;-06112018