Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,300,000.0
Authorised Capital
1,300,000.0
Directors
Charges
21 May 2015
Yes Bank Limited
2 Crore
06 April 2011
Axis Bank Ltd
2 Crore
Documents
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Evidence of cessation-111215.PDF
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
AoA - Articles of Association-130615.PDF
Optional Attachment 1-130615.PDF
Certificate of Registration of Mortgage-270515.PDF
Certificate of Registration of Mortgage-270515.PDF
Instrument of creation or modification of charge-270515.PDF
Form CHG-1-270515.OCT
Certificate of Registration of Mortgage-270515.PDF
Letter of the charge holder-270415.PDF
Form CHG-4-270415.OCT
Memorandum of satisfaction of Charge-270415.PDF
Form DIR-12-160315.OCT
Optional Attachment 1-160315.PDF
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form DIR-12-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-091114.OCT
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF
