Company Information

CIN
Status
Date of Incorporation
28 November 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2009
Last Annual Meeting
21 December 2009
Paid Up Capital
43,200,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Vaman Paranjape
Vijay Vaman Paranjape
Director/Designated Partner
about 1 year ago
Bernd Udo Meissner
Bernd Udo Meissner
Director/Designated Partner
over 15 years ago
Manfred Otto Wilhelm Egelwisse
Manfred Otto Wilhelm Egelwisse
Director/Designated Partner
over 17 years ago
Alfred Schoo
Alfred Schoo
Director/Designated Partner
over 17 years ago

Past Directors

Malla Thirumala Rao
Malla Thirumala Rao
Director
almost 18 years ago
Patrick Pierre De Royer Dupre
Patrick Pierre De Royer Dupre
Additional Director
over 18 years ago
Rohit Maganlal Gala
Rohit Maganlal Gala
Alternate Director
over 18 years ago
Udo Eberhard Land
Udo Eberhard Land
Director
over 29 years ago

Documents

Form 21-170511.PDF
Copy of the Court-Company Law Board Order-170511.PDF
Form 21-190410.PDF
Copy of the Court-Company Law Board Order-190410.PDF
Memorandum of satisfaction of Charge-290310.PDF
Letter of the charge holder-290310.PDF
Form 17-290310-240310-ChargeId-90249806.PDF
Form 23B for period 011009 to 300910-030210.OCT
FormSchV-040110 for the FY ending on-300909.OCT
Frm23ACA-221209 for the FY ending on-300909.OCT
Form23AC-221209 for the FY ending on-300909.OCT
Additional attachment to Form 23AC-221209 for the FY ending on-300909.OCT
Copy of draft agreement-271009.PDF
Certificate from the Auditor-271009.PDF
Copy-s- of the resolution of Board of directors-271009.PDF
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -271009.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -271009.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-271009.PDF
Newspaper clippings-271009.PDF
Copy of visa-271009.PDF
Copy-s- of resolution of shareholder-s--271009.PDF
Form 23-201009.PDF
Copy of resolution-201009.PDF
Evidence of cessation-091009.PDF
Form 32-091009-300909.PDF
Form 23-190909.PDF
Copy of resolution-190909.PDF
Form 32-190909-010909.PDF
Form 23-130509.PDF
Copy of resolution-130509.PDF