Company Information
CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Parikh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nikhil Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ivan Choon Choon Neo
Additional Director
almost 3 years ago
almost 3 years ago
Raj Kumar Negi
Additional Director
about 7 years ago
about 7 years ago
Pascal Jacques Bollon
Director
about 8 years ago
about 8 years ago
Sabine Elisabeth Sutter
Additional Director
over 9 years ago
over 9 years ago
Debra Ann Pruent
Additional Director
over 9 years ago
over 9 years ago
Peter Hans Eichhorn
Director
about 18 years ago
about 18 years ago
Siegfried Josef Hoegl
Director
about 18 years ago
about 18 years ago
Debi Prokash Basu
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form INC-28-18012021-signed
Optional Attachment-(3)-29122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-29102020_signed
Form DPT-3-02072020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Form MSME FORM I-18112019_signed
Form MSME FORM I-23052019_signed