Company Information
CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,655,300
Authorised Capital
21,000,000
Directors
Bulbul Chatterjee
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Samir Chatterjee
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sunirmoy Mondal
Additional Director
over 14 years ago
over 14 years ago
Charges
12 September 2002
Punjab National Bank
1 Crore
12 September 2002
Punjab National Bank
0
12 September 2002
Punjab National Bank
0
12 September 2002
Punjab National Bank
0
Documents
Form PAS-3-270415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-130415.PDF
MoA - Memorandum of Association-130415.PDF
Copy of the resolution for alteration of capital-130415.PDF
Form 23B for period 010413 to 310314-100914.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 2-220813.OCT
List of allottees-220813.PDF
Form 5-190813.PDF
Optional Attachment 2-190813.PDF
MoA - Memorandum of Association-190813.PDF
Optional Attachment 1-190813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Optional Attachment 3-140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Copy of Board Resolution-140313.PDF
Optional Attachment 2-140313.PDF
Form 67 -Addendum--140313 in respect of Form 23-090313.PDF
Copy-s- of the resolution of Board of directors-140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
AoA - Articles of Association-090313.PDF
Optional Attachment 1-090313.PDF
Minutes of Meeting-090313.PDF
Copy of resolution-090313.PDF
