Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
25,516,600
Authorised Capital
60,000,000
Directors
Pawan Kumar Budhia
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishalay Bandopadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskar Basu
Director/Designated Partner
over 21 years ago
over 21 years ago
Shoumik Bose
Director/Designated Partner
over 21 years ago
over 21 years ago
Patents
SEE ATTACHED
An apparatus for producing a lightweight aggregate from furnace ash comprises a grinder (10) for grinding the furnace ash A to be processed a pelletiser (12) for receiving the ground furnace ash and for forming pellets thereof and a sintering device (13). The provision of the grinder (10) prior to the pelletiser (12...
Documents
FormFTE-120316.PDF
Optional Attachment 1-120316.PDF
Indemnity bond -to be given individually or collectively by director-s--120316.PDF
Copy of no objection certificate -NOC- from regulator-s--120316.PDF
Copy of Board resolution showing authorisation given for filing this application-120316.PDF
Copy of application duly signed by the director- managing director- manager or secretary-120316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120316.PDF
Affidavit -to be given individually by director-s---120316.PDF
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-041115.PDF
Directors- report as per section 134-3--041115.PDF
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-270914.PDF
Form 67 -Addendum--240614 in respect of Form MGT-14-060614.PDF
Optional Attachment 1-240614.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
