Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,569,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Maxwell Mcmullan
John Maxwell Mcmullan
Director
over 1 year ago
Kerry Hilton
Kerry Hilton
Director
over 1 year ago

Past Directors

Nitesh Kejriwal
Nitesh Kejriwal
Company Secretary
almost 8 years ago
John Gordon Osborne
John Gordon Osborne
Director
over 13 years ago

Documents

Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(5)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(3)-28082019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Copy of MGT-8-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
List of share holders, debenture holders;-20112018
XBRL document in respect Consolidated financial statement-20112018
Form AOC-4(XBRL)-20112018_signed
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018