Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,687,000
Authorised Capital
6,475,000
Directors
Charges
03 May 2016
Union Bank Of India
35 Crore
Documents
Form AOC-5-121215.PDF
Copy of Board Resolution-121215.PDF
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Optional Attachment 1-301115.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT
-101214.OCT
Form MGT-14-041214.OCT
Copy of resolution-031214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Form SH-11-090714-160314.PDF
Copy of Board Resolution-090714.PDF
Description of securities bought back by company-090714.PDF
Particulars of holders of security-090714.PDF
Resolution passed at the general meeting-090714.PDF
Optional Attachment 1-090714.PDF
Form 4A-210214.PDF
Form 62-210214.PDF
Form 23-210214.PDF
Copy of resolution-210214.PDF
Optional Attachment 1-210214.PDF
Optional Attachment 2-210214.PDF
Optional Attachment 3-210214.PDF
Form 23-060214.PDF
AoA - Articles of Association-060214.PDF
Copy of resolution-060214.PDF
Form23AC-221013 for the FY ending on-310313.OCT
