Company Information
CIN
Status
Date of Incorporation
26 November 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,050,000
Authorised Capital
30,500,000
Directors
Documents
Form AOC-4-030116.OCT
Form MGT-7-071215.OCT
Form DIR-12-271015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Letter of Appointment-271015.PDF
Optional Attachment 1-271015.PDF
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Letter of Appointment-100715.PDF
Optional Attachment 1-100715.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Letter of Appointment-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form66-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 2-031213.OCT
Optional Attachment 1-031213.PDF
Resolution authorising bonus shares-031213.PDF
List of allottees-031213.PDF
