Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,565,020
Authorised Capital
11,250,000
Directors
Sumana Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Sharma
Individual Promoter
over 15 years ago
over 15 years ago
Partha Ghosh
Director
about 17 years ago
about 17 years ago
Prannay Sureka
Director
over 18 years ago
over 18 years ago
Past Directors
Suvankar Das
Director
about 17 years ago
about 17 years ago
Narshing Das Kaushik
Director
over 18 years ago
over 18 years ago
Darryl Andrews
Director
over 18 years ago
over 18 years ago
Charges
09 September 2010
Deutsche Bank Ag
1 Crore
09 September 2010
Deutsche Bank Ag
0
09 September 2010
Deutsche Bank Ag
0
09 September 2010
Deutsche Bank Ag
0
Documents
Letter of the charge holder-071015.PDF
Form CHG-4-071015.OCT
Memorandum of satisfaction of Charge-071015.PDF
Form GNL.2-291114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form MGT-14-300714.OCT
Optional Attachment 2-100714.PDF
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Form GNL.2-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Form PAS-3-070514.OCT
Complete record of private placement offers and acceptences-070514.PDF
List of allottees-070514.PDF
Resltn passed by the BOD-070514.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 2-270913.OCT
List of allottees-270913.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
