Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
49,508,750.0
Authorised Capital
60,000,000.0
Directors
Charges
09 April 2012
Bank Of Baroda
4 Crore
08 July 2014
State Bank Of India
116 Crore
Documents
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-101015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 3-130515.PDF
Optional Attachment 4-130515.PDF
Form GNL-4-130515 in respect of Form MGT-14-090515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090515.PDF
Optional Attachment 1-130515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090515.PDF
Form MGT-14-090515.PDF
Copy of resolution-090515.PDF
AoA - Articles of Association-090515.PDF
Optional Attachment 2-090515.PDF
Optional Attachment 3-090515.PDF
Optional Attachment 1-090515.PDF
MoA - Memorandum of Association-090515.PDF
Form GNL.2-291114.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form DIR-11-071114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Optional Attachment 1-211014.PDF
Evidence of cessation-211014.PDF
Optional Attachment 2-211014.PDF
