Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Tapan Kumar Banerjee
Director
over 21 years ago
over 21 years ago
Prodip Kumar Dutta
Director
about 22 years ago
about 22 years ago
Charges
07 June 2010
Allahabad Bank
1 Crore
07 June 2010
Allahabad Bank
0
07 June 2010
Allahabad Bank
0
07 June 2010
Allahabad Bank
0
Documents
Form MGT-14-211215.OCT
Copy of resolution-181215.PDF
Form AOC-4-021115.OCT
Form MGT-7-281015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080714.PDF
Form MGT-14-080714.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Copy of resolution-080714.PDF
MoA - Memorandum of Association-080714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form66-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
