Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,581,500.0
Authorised Capital
1,585,000.0
Directors
Charges
26 December 2013
Bank Of India (lead Bank)
13 Crore
26 December 2013
Bank Of India (lead Bank)
73 Crore
Documents
Form MGT-14-070316.OCT
Copy of resolution-070316.PDF
MoA - Memorandum of Association-070316.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040815.PDF
Form MGT-14-040815.PDF
AoA - Articles of Association-040815.PDF
MoA - Memorandum of Association-040815.PDF
Copy of resolution-040815.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-130115.OCT
Form MGT-14-201114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Copy of resolution-191114.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration of Mortgage-170114.PDF
Instrument of creation or modification of charge-170114.PDF
Certificate of Registration of Mortgage-170114.PDF
Particulars of all Joint charge holders-170114.PDF
Optional Attachment 1-170114.PDF
Form 8-170114.OCT
Certificate of Registration of Mortgage-170114.PDF
