Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
661,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avik Bandyopadhyay
Avik Bandyopadhyay
Additional Director
about 11 years ago
Srinivas Rao Adimulam
Srinivas Rao Adimulam
Additional Director
about 11 years ago
Somasundaram Ramasubramaniam
Somasundaram Ramasubramaniam
Director
almost 12 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed