Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

John Robert Sims
John Robert Sims
Director/Designated Partner
about 2 years ago
Rajeswari Montefusco
Rajeswari Montefusco
Director/Designated Partner
about 14 years ago
Tripti Shaw
Tripti Shaw
Director
over 18 years ago
Alister Peter Taylor
Alister Peter Taylor
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22112016_signed
Details of other Entity(s)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-030216.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-211213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 010313-200813.OCT
Form 23B for period 010412 to 310313-010712.OCT
FormSchV-250313 for the FY ending on-310312.OCT
Form23AC-250313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-251111.OCT
Form23AC-191111 for the FY ending on-310311.OCT