Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
140,000
Authorised Capital
1,100,000

Directors

Ajit Singha
Ajit Singha
Director/Designated Partner
over 7 years ago
Amitava Roy
Amitava Roy
Director/Designated Partner
over 12 years ago

Past Directors

Tarun Sengupta
Tarun Sengupta
Director
over 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-27032019
-27032019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-30092018_signed
Declaration by first director-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Interest in other entities;-27082018
Notice of resignation;-27082018
Evidence of cessation;-27082018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form ADT-1-100915.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-220314.OCT