Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Charges
27 August 2018
Bank Of India
45 Lak
27 March 2010
Bank Of India
46 Lak
Documents
Form MGT-14-020316.OCT
Form DIR-12-020316.OCT
Copy of resolution-020316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Letter of Appointment-010316.PDF
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Letter of the charge holder-030215.PDF
Form CHG-4-030215.OCT
Memorandum of satisfaction of Charge-030215.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
-281114.OCT
Copy of resolution-271114.PDF
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 1-260814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 2-280413.OCT
List of allottees-270413.PDF
Resltn passed by the BOD-270413.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
