Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,550,000
Authorised Capital
5,000,000
Directors
Pradeep Kumar Dhelia
Director
over 2 years ago
over 2 years ago
Ankush Dhelia
Director
about 3 years ago
about 3 years ago
Past Directors
Biman Banerjee
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-01062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(1)-31052016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Scheme of Arrangement- Amalgamation-180315.PDF
Optional Attachment 1-180315.PDF
Copy of Board Resolution-180315.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form GNL.2-180814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 1-180814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
Form PAS-3-290414.OCT
Resltn passed by the BOD-290414.PDF
List of allottees-290414.PDF
Form 5-140314.PDF
Optional Attachment 1-140314.PDF
MoA - Memorandum of Association-140314.PDF
Form 18-030214.OCT
Copy of resolution-290114.PDF
