Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Past Directors
Dipankar Saha
Additional Director
over 10 years ago
over 10 years ago
Madan Mohan Pathak
Additional Director
almost 11 years ago
almost 11 years ago
Prasenjit Ghosh
Director
over 11 years ago
over 11 years ago
Dilip Kumar Mandal
Director
over 11 years ago
over 11 years ago
Sujoy Kumar Basak
Director
over 15 years ago
over 15 years ago
Mantosh Kumar Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-27072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form DIR-12-231015.OCT
Interest in other entities-231015.PDF
Optional Attachment 1-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form ADT-1-121015.OCT
Form MGT-14-260515.OCT
Form ADT-1-270515.OCT
Copy of resolution-240515.PDF
Form INC-22-180515.OCT
Optional Attachment 1-160515.PDF
Form DIR-11-020415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 1-270315.PDF
Evidence of cessation-270315.PDF
Letter of Appointment-270315.PDF
Form DIR-11-280215.OCT
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
Evidence of cessation-250215.PDF
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
