Company Information
CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,784,290
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mark Andrew Campodonic
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta De
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andrew John Barrett
Director
over 2 years ago
over 2 years ago
Darrell Wayne Sandison
Director/Designated Partner
about 3 years ago
about 3 years ago
Richard Charles Oldcorn
Director/Designated Partner
over 7 years ago
over 7 years ago
Shameek Chattopadhyay
Director/Designated Partner
over 7 years ago
over 7 years ago
Subrato Kumar Ghosh
Director
over 18 years ago
over 18 years ago
Past Directors
Mark Adrian Noppe
Director
about 3 years ago
about 3 years ago
Paul Edgar Schmidt
Director
about 18 years ago
about 18 years ago
Allan Mccracken
Director
about 18 years ago
about 18 years ago
Somnath Ghosh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Professional Business Consultancy Services, Particularly In The Field Of Mining.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Geological, Geotechnical, Environmental, Hydrological And Metallurgical Engineering; Geostatistical; Geological, Environmental, Hydrological Surveyi...
[Class : 35] Professional Business Consultancy Services, Particularly In The Field Of Mining.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Geological, Geotechnical, Environmental, Hydrological And Metallurgical Engineering; Geostatistical; Geological, Environmental, Hydrological Surveyi...
Documents
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-25092020
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form DIR-12-23042018_signed
Form DIR-11-23042018_signed
Proof of dispatch-23042018
Notice of resignation;-23042018
Evidence of cessation;-23042018
Notice of resignation filed with the company-23042018