Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,346,770
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Nebhani
Vishal Nebhani
Director/Designated Partner
about 1 year ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Ashish Kumar Joshi
Ashish Kumar Joshi
Director
about 4 years ago
Ahana Manuel Pardhe
Ahana Manuel Pardhe
Additional Director
over 4 years ago
Kenneth James Taylor
Kenneth James Taylor
Additional Director
about 6 years ago
Pankaj Prabhakarrao Deshmukh
Pankaj Prabhakarrao Deshmukh
Additional Director
about 7 years ago
Michelle Anne Garraway
Michelle Anne Garraway
Additional Director
over 7 years ago
Anindyaraj Basu
Anindyaraj Basu
Director
over 7 years ago
Piranvez Ardaiveraf Irani
Piranvez Ardaiveraf Irani
Director
about 9 years ago
David Edward Charron
David Edward Charron
Director
about 9 years ago
Aniruddha Dutta
Aniruddha Dutta
Whole Time Director
over 10 years ago
Samrat Bhattacharjee
Samrat Bhattacharjee
Managing Director
over 12 years ago
Naresh Kumar Rajgaria
Naresh Kumar Rajgaria
Alternate Director
almost 13 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-12092020
Form DIR-12-20082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form AOC-5-18122019-signed
Copy of board resolution-11122019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-23102019