Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
502,200,000
Authorised Capital
510,000,000

Directors

Badri Kumar Tulsyan
Badri Kumar Tulsyan
Director/Designated Partner
about 2 years ago
Nishi Seth
Nishi Seth
Company Secretary
over 10 years ago
Shankar Mukherjee
Shankar Mukherjee
Director
about 15 years ago

Past Directors

Parimal Dey
Parimal Dey
Additional Director
over 12 years ago
Debabrata Choudhury
Debabrata Choudhury
Additional Director
over 12 years ago
Sakti Prasad Ghosh
Sakti Prasad Ghosh
Additional Director
over 14 years ago
Surendra Kumar Khaitan
Surendra Kumar Khaitan
Additional Director
over 15 years ago
Rahul Varma
Rahul Varma
Director
almost 19 years ago
Sunil Jha
Sunil Jha
Director
almost 19 years ago

Charges

0
30 March 2011
Axis Bank Limited
50 Crore
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0
30 March 2011
Axis Bank Limited
0

Documents

XBRL document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Details of shareholders-270616.PDF
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form DIR-12-270216.OCT
Optional Attachment 1-260216.PDF
Form AOC-4 XBRL-220116.OCT
Form MGT-14-090116.OCT
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Copy of resolution-080116.PDF
Form MGT-7-010116.OCT
Form MGT-14-071015.OCT
Form ADT-1-081015.OCT
Copy of resolution-061015.PDF
Form DIR-12-110915.OCT
Form MGT-14-110915.OCT
Form MR-1-110915-160715.PDF
Evidence of cessation-110915.PDF
Copy of resolution-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110915.PDF
Copy of Board Resolution-110915.PDF
Optional Attachment 1-110915.PDF
Form MGT-14-030915.OCT
Form MR-1-030915-060315.PDF
Copy of Board Resolution-030915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030915.PDF
Copy of resolution-030915.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF