Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
124,339,790
Authorised Capital
150,000,000

Directors

Ranjan Kaushik Nandi
Ranjan Kaushik Nandi
Director
over 2 years ago
Asish Kumar Kumar
Asish Kumar Kumar
Director/Designated Partner
over 2 years ago
Pawanjit Singh Sandhu
Pawanjit Singh Sandhu
Company Secretary
over 10 years ago
Dean Alan Wenner
Dean Alan Wenner
Director
over 11 years ago

Past Directors

Nil Kamal Sengupta
Nil Kamal Sengupta
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy of MGT-8-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form MGT-7-18112020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-08102020-signed
Auditor?s certificate-15092020
Form BEN - 2-05062020_signed
Declaration under section 90-05062020
Form MGT-7-24112019_signed
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DPT-3-14102019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018