Company Information
CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,228,000
Authorised Capital
20,000,000
Directors
Charges
12 September 2019
Bank Of Baroda
4 Crore
Documents
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Evidence of cessation-111215.PDF
Letter of Appointment-111215.PDF
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
-251214.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Form66-111214 for the FY ending on-310313.OCT
Application for grant of immunity certificate under CLSS 2014-081214.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-171014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form PAS-3-151014.OCT
Form MGT-14-040914.OCT
List of allottees-030914.PDF
Complete record of private placement offers and acceptences-030914.PDF
Resltn passed by the BOD-030914.PDF
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-221012 for the FY ending on-310312.OCT
