Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Asha Ramanathan
Asha Ramanathan
Director/Designated Partner
over 2 years ago
Satyavati Berera
Satyavati Berera
Director/Designated Partner
over 2 years ago
Ajay Shriram Risbud
Ajay Shriram Risbud
Director/Designated Partner
about 3 years ago
Theodore Robert Young
Theodore Robert Young
Director/Designated Partner
over 4 years ago
Kenneth Owen Kuykendall
Kenneth Owen Kuykendall
Director/Designated Partner
almost 5 years ago
Timothy Patrick Grady
Timothy Patrick Grady
Director/Designated Partner
about 5 years ago
Rosemary Katharine Blackham
Rosemary Katharine Blackham
Director/Designated Partner
about 5 years ago
Pradeep Kumar Purwar
Pradeep Kumar Purwar
Director
almost 16 years ago

Past Directors

Hari N Kumar
Hari N Kumar
Additional Director
over 4 years ago
Catherine Russell Powers
Catherine Russell Powers
Additional Director
almost 6 years ago
Robert Arthur Irving
Robert Arthur Irving
Additional Director
almost 8 years ago
Richard Todd Ireland
Richard Todd Ireland
Additional Director
over 8 years ago
Sergio Gattesco
Sergio Gattesco
Additional Director
almost 9 years ago
Andrew Julian Bailye Cope
Andrew Julian Bailye Cope
Additional Director
about 10 years ago
Barsha Sanyal
Barsha Sanyal
Whole Time Director
over 10 years ago
Shannon Trent Maher
Shannon Trent Maher
Additional Director
over 10 years ago
Peter John Clarke
Peter John Clarke
Director
over 11 years ago
Edgardo Pappacena
Edgardo Pappacena
Director
almost 15 years ago
Rajendra Khupchand Kothari
Rajendra Khupchand Kothari
Director
almost 15 years ago
Ambarish Dasgupta
Ambarish Dasgupta
Director
almost 15 years ago
Siddhartha Murarka
Siddhartha Murarka
Additional Director
over 15 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-05032021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form MGT-14-10122020-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Altered articles of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Approval letter of extension of financial year of AGM-10112020
Form DPT-3-24072020-signed