Company Information

CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
33,000,000
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Chaudhury
Nayan Chaudhury
Director/Designated Partner
over 1 year ago
Derek O Brien
Derek O Brien
Director/Designated Partner
almost 25 years ago

Past Directors

Aanya Obrien
Aanya Obrien
Additional Director
about 9 years ago
Tulu Basu
Tulu Basu
Director
over 14 years ago
Arindam Ryan Roychowdhury
Arindam Ryan Roychowdhury
Whole Time Director
over 22 years ago

Documents

Form GNL-2-05012021-signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form INC-28-02012019-signed
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Form AOC - 4 CFS-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed