Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
44,208,000
Authorised Capital
44,300,000
Directors
Charges
27 March 2014
Bank Of Baroda
65 Crore
Documents
Form ADT-1-161015.OCT
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT
Form DIR-11-150715.OCT
Form DIR-12-060715.OCT
Evidence of cessation-060715.PDF
Form DIR-12-300615.OCT
Interest in other entities-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Letter of Appointment-300615.PDF
-161114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-300714.OCT
FormSchV-240714 for the FY ending on-310314.OCT
Form23AC-190714 for the FY ending on-310314.OCT
Form DIR-12-090714.OCT
Copy of resolution-090714.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Instrument of creation or modification of charge-220514.PDF
Form CHG-1-220514.OCT
List of past and present members-220514.PDF
Form 2-310314.OCT
List of allottees-310314.PDF
Form 5-080314.PDF
MoA - Memorandum of Association-080314.PDF
Form 32-070114.OCT
