Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Ashok Oswal
Director
over 2 years ago
over 2 years ago
Sanjay Banerjee
Director
over 2 years ago
over 2 years ago
Past Directors
Rajiv Singh
Director
almost 14 years ago
almost 14 years ago
Buddhadeb Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Copy of resolution-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Form INC-22-020216.OCT
Form DIR-11-020216.OCT
Form DIR-12-010216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-7-041215.OCT
Form AOC-4-121015.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Optional Attachment 1-240814.PDF
Copy of resolution-240814.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Declaration by the first director-110714.PDF
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Evidence of cessation-110714.PDF
Letter of Appointment-110714.PDF
