Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,601,080
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
over 1 year ago
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
almost 2 years ago

Past Directors

Ananthanarayanan Krishnan
Ananthanarayanan Krishnan
Additional Director
about 4 years ago
Goutam Mukherjee
Goutam Mukherjee
Director
almost 6 years ago
Jean Claude Bernardon
Jean Claude Bernardon
Director
over 8 years ago
Debraj Dutta
Debraj Dutta
Director
over 15 years ago
Michel Bolze
Michel Bolze
Director
about 18 years ago
Satyendra Nath Kundu
Satyendra Nath Kundu
Director
about 18 years ago
Bijay Kumar De
Bijay Kumar De
Director
about 18 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(3)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(2)-08122020
Declaration by first director-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-17042019