Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
50,920,000
Authorised Capital
55,000,000
Directors
Amit Sil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rohini Sureka
Director
almost 15 years ago
almost 15 years ago
Siddhartha Tantia
Director
almost 15 years ago
almost 15 years ago
Charges
28 September 2011
Indian Bank
270 Crore
28 September 2011
Indian Bank
0
28 September 2011
Indian Bank
0
28 September 2011
Indian Bank
0
Documents
Form DIR-12-25122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Optional Attachment-(2)-19122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(1)-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
Form SH-7-22032017-signed
Altered memorandum of assciation;-21032017
Optional Attachment-(1)-21032017
Copy of the resolution for alteration of capital;-21032017
Form GNL-2-16032017-signed
Form PAS-3-09032017_signed
Optional Attachment-(4)-09032017
Optional Attachment-(1)-09032017
Optional Attachment-(2)-09032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032017
Optional Attachment-(3)-09032017
Optional Attachment-(1)-03032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
