Company Information

CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manibrata Paul
Manibrata Paul
Director/Designated Partner
over 1 year ago
Nils Peder Christian Kinch
Nils Peder Christian Kinch
Managing Director
almost 12 years ago
Nils Thomas Von Koch
Nils Thomas Von Koch
Director
almost 12 years ago
Vijay Srinivas Bobba
Vijay Srinivas Bobba
Director
over 20 years ago

Past Directors

Basant Kumar Khaitan
Basant Kumar Khaitan
Additional Director
over 16 years ago
Baishali Lisa Acharya
Baishali Lisa Acharya
Alternate Director
almost 17 years ago
Tinku Acharya
Tinku Acharya
Managing Director
over 20 years ago

Documents

Form STK-2-23072018-signed
-28042017
Form MGT-14-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-220213.OCT
Form 23-220213.PDF
Optional Attachment 1-220213.PDF
Evidence of payment of stamp duty-220213.PDF
Copy of resolution-220213.PDF
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form66-181011 for the FY ending on-310311.OCT