Company Information

CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,080,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Mohan
Vinayak Mohan
Director/Designated Partner
about 1 year ago
Manoj Narayanan
Manoj Narayanan
Director/Designated Partner
almost 2 years ago
Rajib Das
Rajib Das
Director/Designated Partner
over 4 years ago

Past Directors

Rajiv Pratap
Rajiv Pratap
Director
about 13 years ago
Krishnakumar Ramanujam
Krishnakumar Ramanujam
Director
over 13 years ago
Jitendra Pratap Singh
Jitendra Pratap Singh
Nominee Director
over 14 years ago

Documents

Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy of Board or Shareholders? resolution-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed