Company Information
CIN
Status
Date of Incorporation
04 August 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,549,000
Authorised Capital
1,600,000
Directors
Charges
03 January 2018
Union Bank Of India
87 Crore
Documents
Form DIR-12-040316.OCT
Optional Attachment 2-040316.PDF
Optional Attachment 1-040316.PDF
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-240415.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
-071114.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 32-080613.OCT
Form 32-070613.OCT
Evidence of cessation-070613.PDF
Form23AC-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
