Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,294,750
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Kalra
Ankur Kalra
Director/Designated Partner
over 1 year ago
Matthew Charles Rodger
Matthew Charles Rodger
Director/Designated Partner
over 1 year ago
Elizabeth Whittaker
Elizabeth Whittaker
Director/Designated Partner
almost 2 years ago
Vinod Subramanian
Vinod Subramanian
Director/Designated Partner
over 2 years ago
Gordon Anthony Bull
Gordon Anthony Bull
Director/Designated Partner
over 2 years ago
Shiv Agrawal
Shiv Agrawal
Director
almost 12 years ago

Past Directors

Sonal Agrawal
Sonal Agrawal
Director
almost 12 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form ADT-1-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017