Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul Chatterjee
Additional Director
over 10 years ago
over 10 years ago
Byomkesh Das
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Gorachand Sarkar
Director
over 11 years ago
over 11 years ago
Subrata Samanta
Director
over 11 years ago
over 11 years ago
Anita Ghosh Chowdhury
Director
over 11 years ago
over 11 years ago
Sanjay Das
Director
over 12 years ago
over 12 years ago
Rabishankar Basu
Director
over 12 years ago
over 12 years ago
Goutam Mukherjee
Director
over 12 years ago
over 12 years ago
Laxman Chandra Ghosh
Director
over 12 years ago
over 12 years ago
Charges
04 July 2011
Cemendia Debenture Trust
10 Crore
04 July 2011
Cemendia Debenture Trust
0
04 July 2011
Cemendia Debenture Trust
0
04 July 2011
Cemendia Debenture Trust
0
Documents
Form DIR-12-140415.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Evidence of cessation-130415.PDF
Interest in other entities-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 3-130415.PDF
Form MGT-14-270315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
Letter of Appointment-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 4-260315.PDF
Copy of resolution-260315.PDF
Form DIR-12-270514.OCT
Optional Attachment 1-270514.PDF
Interest in other entities-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Evidence of cessation-270514.PDF
Letter of Appointment-270514.PDF
Form 32-171213.OCT
Evidence of cessation-161213.PDF
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Form 32-301113.OCT
Evidence of cessation-301113.PDF
