Company Information

CIN
Status
Date of Incorporation
13 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
561,036,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jonathan Scott Hurt
Jonathan Scott Hurt
Director/Designated Partner
over 2 years ago
Edward William Yohon Jr
Edward William Yohon Jr
Director/Designated Partner
over 3 years ago
Manik Sarkar
Manik Sarkar
Director/Designated Partner
over 3 years ago

Past Directors

Rebecca Kelley Schenck
Rebecca Kelley Schenck
Additional Director
over 4 years ago
Ying Liu
Ying Liu
Director
over 6 years ago
Donald Brent Lambert
Donald Brent Lambert
Director
over 7 years ago
Leanne Rauh Cropper
Leanne Rauh Cropper
Additional Director
almost 8 years ago
Ashish Ray
Ashish Ray
Director
over 10 years ago
Ronaldo Mendes Da Silva Foresti
Ronaldo Mendes Da Silva Foresti
Additional Director
over 15 years ago
Robert James Patton
Robert James Patton
Director
over 16 years ago
Ravi Jain
Ravi Jain
Company Secretary
almost 18 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-11-18122020_signed
Acknowledgement received from company-17122020
Optional Attachment-(1)-17122020
Proof of dispatch-17122020
Notice of resignation filed with the company-17122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Notice of resignation;-09122020
Optional Attachment-(2)-09122020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Acknowledgement received from company-15062020
Proof of dispatch-15062020
Notice of resignation filed with the company-15062020
Optional Attachment-(1)-15062020
Form DIR-11-15062020_signed
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020