Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Juan Antonio Gonzalez Lorca
Director
over 12 years ago
over 12 years ago
Utpala Roy
Director
over 13 years ago
over 13 years ago
Past Directors
Satyendra Srivastva
Director
over 13 years ago
over 13 years ago
Monojit Roy
Director
over 13 years ago
over 13 years ago
Rajan Shrivastava
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23122020-signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form ADT-1-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-30082020
Copy of the intimation sent by company-30082020
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Form ADT-1-17062019_signed
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form DPT-3-03062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
