Company Information
CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
2,088,000
Authorised Capital
2,500,000
Directors
Charges
23 February 2009
Punjab National Bank
5 Lak
Documents
Form MGT-7-161115.OCT
Form AOC-4-141115.OCT
Copy of Board Resolution-200615.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form DIR-12-030315.OCT
Letter of Appointment-240215.PDF
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
-091114.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form66-151113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140512.PDF
Form 23-140512.PDF
Copy of resolution-140512.PDF
AoA - Articles of Association-140512.PDF
MoA - Memorandum of Association-140512.PDF
Form23AC-111011 for the FY ending on-310311.OCT
