Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,013,670
Authorised Capital
25,020,000
Directors
Sudip Mondal
Director
about 11 years ago
about 11 years ago
Rabi Dalui
Director
about 11 years ago
about 11 years ago
Rishu Kumari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sami Chatterjee
Director
about 12 years ago
about 12 years ago
Kaushik Das
Director
about 12 years ago
about 12 years ago
Chetan Roy
Director
over 14 years ago
over 14 years ago
Bharat Yadav
Director
over 16 years ago
over 16 years ago
Rajesh Kumar Agarwal
Additional Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-301215.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form ADT-1-260915.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Minutes of Meeting-150515.PDF
Form MGT-14-060515.PDF
AoA - Articles of Association-060515.PDF
Copy of resolution-060515.PDF
MoA - Memorandum of Association-060515.PDF
Copy of Board Resolution-240415.PDF
Form INC-22-161214.OCT
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Form DIR-12-301114.OCT
Optional Attachment 1-281114.PDF
Evidence of cessation-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form66-080914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Copy of the special resolution authorizing the issue of securities-300514.PDF
Resltn passed by the BOD-300514.PDF
