Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ralf Sorg
Ralf Sorg
Director/Designated Partner
about 2 years ago
Krishna Kumar Rajamohannair
Krishna Kumar Rajamohannair
Director/Designated Partner
almost 3 years ago
Jagdish Pandurang Nayak
Jagdish Pandurang Nayak
Director
over 19 years ago

Past Directors

Alexander Karl Kienle
Alexander Karl Kienle
Director
almost 5 years ago
Andreas Endters
Andreas Endters
Additional Director
about 11 years ago
Martin Gustav Scherrer
Martin Gustav Scherrer
Director
almost 14 years ago
Chandra Sekhar Panigrahi
Chandra Sekhar Panigrahi
Managing Director
about 16 years ago
Raghavan Sadagopan
Raghavan Sadagopan
Director Appointed In Casual Vacancy
over 18 years ago

Documents

Form MSME FORM I-14052021_signed
Form DPT-3-04042021_signed
Form MSME FORM I-13022021_signed
Form DPT-3-08062020-signed
Copy of MGT-8-16032020
List of share holders, debenture holders;-16032020
Approval letter of extension of financial year of AGM-16032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Approval letter for extension of AGM;-16032020
Form AOC-4(XBRL)-16032020_signed
Form MGT-7-16032020_signed
Form MSME FORM I-30102019_signed
Form DPT-3-03072019
Evidence of cessation;-29052019
Form MSME FORM I-08062019_signed
Notice of resignation;-29052019
Form DIR-12-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form AOC-4(XBRL)-26042019_signed
List of share holders, debenture holders;-14032019
Copy of MGT-8-14032019
Form MGT-7-14032019_signed
Form MGT-7-02102018_signed
Form AOC-4(XBRL)-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018
List of share holders, debenture holders;-27082018
Copy of MGT-8-27082018
Copy of MGT-8-29042017
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed