Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,227,090
Authorised Capital
25,000,000

Directors

Anand Bharat Bhatt
Anand Bharat Bhatt
Director/Designated Partner
about 2 years ago
Bharat Bhatt
Bharat Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Antonio Fernandez Martin
Antonio Fernandez Martin
Director
over 6 years ago
Fernando Arroyo Villuendas
Fernando Arroyo Villuendas
Director
over 6 years ago

Documents

Form DPT-3-04052020-signed
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form DIR-11-10062019_signed
Notice of resignation filed with the company-07062019
Form DIR-11-07062019_signed
Acknowledgement received from company-07062019
Proof of dispatch-07062019
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019