Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sumit Pandit
Sumit Pandit
Director
over 2 years ago
Shivam Gupta
Shivam Gupta
Director
over 2 years ago

Past Directors

Ashok Oswal
Ashok Oswal
Director
over 12 years ago
Avijit Das
Avijit Das
Director
almost 15 years ago
Ajit Sharma
Ajit Sharma
Director
almost 17 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 21 years ago
Rajeev Ranjan Mishra
Rajeev Ranjan Mishra
Director
about 21 years ago

Documents

Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Copy of resolution-240216.PDF
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Interest in other entities-040116.PDF
Letter of Appointment-040116.PDF
Optional Attachment 1-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Form DIR-11-040116.OCT
Form MGT-7-221215.OCT
Form MGT-7-121115.OCT
Form AOC-4-191015.OCT
Form DIR-11-190615.OCT
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Evidence of cessation-180615.PDF
Interest in other entities-180615.PDF
Letter of Appointment-180615.PDF
Optional Attachment 1-180615.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-300814 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF