Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,110,340
Authorised Capital
2,200,000
Directors
Rabindra Nath Chakraborty
Additional Director
over 12 years ago
over 12 years ago
Dilip Kumar Dutta
Additional Director
about 14 years ago
about 14 years ago
Chandan Chakraborty
Director
almost 19 years ago
almost 19 years ago
Documents
Form PAS-3-04012017_signed
Form SH-7-04012017-signed
Optional Attachment-(2)-04012017
Optional Attachment-(1)-04012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017
Copy of the resolution for alteration of capital;-04012017
Optional Attachment-(3)-04012017
Altered memorandum of assciation;-04012017
Complete record of private placement offers and acceptances in Form PAS-5.-04012017
Optional Attachment-(4)-04012017
Copy of Board or Shareholders? resolution-04012017
FormSchV-030615 for the FY ending on-310314.OCT
Form23AC-030615 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301113 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 32-011013.OCT
Optional Attachment 1-011013.PDF
Form23AC-230213 for the FY ending on-310312.OCT
Form66-230213 for the FY ending on-310312.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Form 32-201211.OCT
Optional Attachment 1-171211.PDF
Evidence of cessation-171211.PDF
