Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ghanshyam Sarda
Director
over 19 years ago
over 19 years ago
Past Directors
Dhrubajit Banerjee
Additional Director
about 12 years ago
about 12 years ago
Pawan Kumar Somani
Director
about 16 years ago
about 16 years ago
Ashok Lal Rajak
Director
over 24 years ago
over 24 years ago
Charges
19 September 2005
State Bank Of India
17 Crore
19 September 2005
State Bank Of India
0
19 September 2005
State Bank Of India
0
19 September 2005
State Bank Of India
0
Documents
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-29062017_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Optional Attachment-(1)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form PAS-3-271215.OCT
List of allottees-241215.PDF
Resltn passed by the BOD-241215.PDF
Complete record of private placement offers and acceptences-241215.PDF
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Private placement offer letter-151015.PDF
Form GNL.2-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Form ADT-1-071015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Optional Attachment 1-250915.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Optional Attachment 1-030415.PDF
