Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
562,683,700
Authorised Capital
703,500,000

Directors

Dhiraj Kumar Shrivastava
Dhiraj Kumar Shrivastava
Director/Designated Partner
about 14 years ago
Dilip Shaw
Dilip Shaw
Director/Designated Partner
over 15 years ago
Biswajit Biswas
Biswajit Biswas
Director/Designated Partner
over 15 years ago

Past Directors

Binod Majumder
Binod Majumder
Director
over 15 years ago
Bana Bihari Biswas
Bana Bihari Biswas
Director
over 15 years ago
Basant Kumar Singh
Basant Kumar Singh
Director
over 15 years ago
Moumita Biswas
Moumita Biswas
Director
over 15 years ago
Prashanta Ghosh
Prashanta Ghosh
Director
over 15 years ago

Documents

Others-160217.PDF
Form MGT-14-040814.OCT
Form SH-7-150714.PDF
Form DIR-12-160714.OCT
Copy of the resolution for alteration of capital-150714.PDF
MoA - Memorandum of Association-150714.PDF
Copy of resolution-150714.PDF
Copy of resolution-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Letter of Appointment-140714.PDF
Interest in other entities-140714.PDF
MoA - Memorandum of Association-140714.PDF
Form PAS-3-100714.OCT
Form SH-7-080714.PDF
Complete record of private placement offers and acceptences-080714.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-080714.PDF
List of allottees-080714.PDF
Resltn passed by the BOD-080714.PDF
Optional Attachment 1-080714.PDF
FormSchV-260514 for the FY ending on-310312.OCT
Form66-060514 for the FY ending on-310312.OCT
Form 32-190214.OCT
Evidence of cessation-190214.PDF
Optional Attachment 1-190214.PDF
Form 23B for period 010413 to 310314-091213.OCT
Form 23B for period 010412 to 310313-261212.OCT
Form 5-241212.PDF
Optional Attachment 1-241212.PDF
Optional Attachment 2-241212.PDF
MoA - Memorandum of Association-241212.PDF