Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,560,000
Authorised Capital
3,600,000

Directors

Chandana Poddar
Chandana Poddar
Director/Designated Partner
over 2 years ago
Somnath Chakraborti
Somnath Chakraborti
Director
over 13 years ago
Tarun Kumar Jain
Tarun Kumar Jain
Director
over 13 years ago
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
about 29 years ago

Documents

Form 14-220315.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Letter of Appointment-030315.PDF
Form PAS-3-191214.OCT
Form MGT-14-181214.OCT
Resltn passed by the BOD-171214.PDF
List of allottees-171214.PDF
Copy of resolution-171214.PDF
Complete record of private placement offers and acceptences-171214.PDF
Record of a private placement offer to be kept by the company-161214.PDF
Form MGT-14-161214.PDF
Form GNL.2-161214.PDF
Private placement offer letter-161214.PDF
Copy of resolution-161214.PDF
Optional Attachment 1-161214.PDF
Form GNL.2-251114.OCT
Form SH-7-241114.PDF
Copy of the resolution for alteration of capital-241114.PDF
Optional Attachment 1-241114.PDF
MoA - Memorandum of Association-241114.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 2-131114.PDF
Optional Attachment 1-131114.PDF
Minutes of Meeting-131114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051114.PDF