Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,039,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Managing Director
over 7 years ago
Franz Plochberger
Franz Plochberger
Director
almost 14 years ago

Past Directors

Thomas Plochberger
Thomas Plochberger
Additional Director
over 7 years ago
Johannes Rettensteiner
Johannes Rettensteiner
Managing Director
over 10 years ago

Documents

Form MSME FORM I-03102020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form MSME FORM I-10062019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed