Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
29,999,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurudas Mustafi
Gurudas Mustafi
Additional Director
over 1 year ago
Marcus Heinrich
Marcus Heinrich
Director/Designated Partner
over 6 years ago
Chiranjib Banerjee
Chiranjib Banerjee
Director/Designated Partner
over 7 years ago
Marco Steinberg
Marco Steinberg
Director/Designated Partner
over 7 years ago
Paul Richard Bracher
Paul Richard Bracher
Director/Designated Partner
over 7 years ago
Devendra Mehta
Devendra Mehta
Director
over 9 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
almost 15 years ago

Past Directors

Avijit Paul .
Avijit Paul .
Additional Director
over 8 years ago
Carlos Augusto Pena Veloz
Carlos Augusto Pena Veloz
Managing Director
over 10 years ago
Heribert Breuer
Heribert Breuer
Director
over 11 years ago

Charges

0
19 December 2012
Icici Bank Limited
3 Crore
19 December 2012
Icici Bank Limited
0
19 December 2012
Icici Bank Limited
0
19 December 2012
Icici Bank Limited
0

Documents

Form INC-28-09012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 21-11-2019
Directors report as per section 134(3)-19112018 marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018 marked as defective by Registrar on 21-11-2019
Form AOC-4-25102016 marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 21-11-2019
Form AOC-4-26112018_signed marked as defective by Registrar on 21-11-2019
Form ADT-1-30092019_signed
Form ADT-1-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019