Company Information
CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
22,112,000
Authorised Capital
22,500,000
Directors
Ankit Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswanath Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Kumar Maroo
Additional Director
about 19 years ago
about 19 years ago
Charges
24 February 2003
State Bank Of India
7 Crore
24 February 2003
State Bank Of India
0
24 February 2003
State Bank Of India
0
24 February 2003
State Bank Of India
0
24 February 2003
State Bank Of India
0
Documents
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Letter of Appointment-170316.PDF
Optional Attachment 2-170316.PDF
Interest in other entities-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-151015.OCT
Optional Attachment 1-151015.PDF
Copy of resolution-151015.PDF
Form INC-22-020315.OCT
Optional Attachment 2-020315.PDF
Optional Attachment 1-020315.PDF
Optional Attachment 3-020315.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Copy of resolution-280614.PDF
Form PAS-3-060514.OCT
List of allottees-060514.PDF
Resltn passed by the BOD-060514.PDF
