Company Information
CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Alvise Martini
Director
about 14 years ago
about 14 years ago
Antonio Benvenuti
Director
about 14 years ago
about 14 years ago
Ashok Prakash Sahni
Director
about 14 years ago
about 14 years ago
Past Directors
Sanjeet Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Nillesh Parrekh
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-191215.OCT
Form MGT-7-291115.OCT
Form DIR-12-111015.OCT
Optional Attachment 1-111015.PDF
Form ADT-1-081015.OCT
Form MGT-14-190615.OCT
Form DIR-12-190615.OCT
Letter of Appointment-190615.PDF
Interest in other entities-190615.PDF
Evidence of cessation-190615.PDF
Copy of resolution-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Form ADT-1-260415.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-291111.PDF
Acknowledgement of Stamp Duty AoA payment-291111.PDF
Certificate of Incorporation-291111.PDF
Certificate of Incorporation-291111.PDF
No Objection Certificate in case there is a change in promoters-281111.PDF
Optional Attachment 1-281111.PDF
