Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ashok Oswal
Director
over 2 years ago
over 2 years ago
Sanjay Banerjee
Director
over 2 years ago
over 2 years ago
Past Directors
Ashok Sharma
Director
over 10 years ago
over 10 years ago
Arijit Gangopadhyay
Director
over 11 years ago
over 11 years ago
Goutam Das
Director
almost 14 years ago
almost 14 years ago
Rajiv Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-240216.OCT
Copy of the special resolution authorizing the issue of securities-240216.PDF
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form INC-22-030216.OCT
Form DIR-12-030216.OCT
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Interest in other entities-030216.PDF
Letter of Appointment-030216.PDF
Form DIR-11-030216.OCT
Form MGT-7-051215.OCT
Form AOC-4-101015.OCT
Form DIR-12-150615.OCT
Optional Attachment 1-150615.PDF
Letter of Appointment-150615.PDF
Interest in other entities-150615.PDF
Evidence of cessation-150615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Form DIR-11-150615.OCT
Form GNL.2-200914.PDF
Optional Attachment 2-200914.PDF
Optional Attachment 1-200914.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 2-150714.PDF
