Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
13,063,600
Authorised Capital
20,000,000
Directors
Sumit Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaleni S Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-28-01122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122016
Form INC-28-231215.PDF
Copy of the Court-Company Law Board Order-231215.PDF
Form INC-28-231215.PDF
Copy of the Court-Company Law Board Order-231215.PDF
Copy of Board Resolution-030915.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form CHG-4-100315.OCT
Letter of the charge holder-090315.PDF
Memorandum of satisfaction of Charge-090315.PDF
Form ADT-1-130115.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
Certificate of Registration of Mortgage-201213.PDF
Optional Attachment 2-201213.PDF
Instrument of creation or modification of charge-201213.PDF
Certificate of Registration of Mortgage-201213.PDF
Optional Attachment 1-201213.PDF
Form 8-201213.OCT
Certificate of Registration of Mortgage-201213.PDF
