Company Information

CIN
Status
Date of Incorporation
30 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
219,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ryan Philip Moody
Ryan Philip Moody
Director/Designated Partner
about 1 year ago
Abhijeet Mohan Ranadive
Abhijeet Mohan Ranadive
Director/Designated Partner
about 1 year ago
Vijay Vinayak Deo
Vijay Vinayak Deo
Director/Designated Partner
almost 2 years ago
Sonil Singhania
Sonil Singhania
Director/Designated Partner
almost 2 years ago
Dipak Rao
Dipak Rao
Director/Designated Partner
over 2 years ago
Gary Graham
Gary Graham
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-20072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed