Company Information
CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 July 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Alain Spohr
Additional Director
over 8 years ago
over 8 years ago
Rathindra Nath Basu
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Michael Keroulle
Director
about 13 years ago
about 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Proof of dispatch-24082016
Notice of resignation;-24082016
Notice of resignation filed with the company-24082016
Letter of appointment;-24082016
Interest in other entities;-24082016
Form DIR-12-24082016_signed
Form DIR-11-24082016_signed
Evidence of cessation;-24082016
Acknowledgement received from company-24082016
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-181215.OCT
Form MGT-7-241015.OCT
Form ADT-1-120815.OCT
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form MGT-6-300315-270315.PDF
Declaration by person-300315.PDF
XBRL document in respect of balance sheet 30-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form 23ACA XBRL-310814-300814 for the FY ending on-310314.OCT
Form 23AC XBRL-310814-300814 for the FY ending on-310314.OCT
Form DIR-12-140814.OCT
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 1-050614.PDF
Form 67 -Addendum--050614 in respect of Form MGT-14-220514.PDF
Letter of Appointment-220514.PDF
Evidence of cessation-220514.PDF