Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
41,775,000
Authorised Capital
60,000,000
Directors
Charges
29 December 2015
Kotak Mahindra Bank Limited
18 Crore
04 February 2011
Sidbi
15 Crore
12 January 2011
Allahabad Bank Kolkata Main Branch
8 Crore
Documents
Form ADT-1-290116.OCT
Certificate of Registration of Mortgage-120116.PDF
Optional Attachment 1-120116.PDF
Instrument of creation or modification of charge-120116.PDF
Certificate of Registration of Mortgage-120116.PDF
Form CHG-1-120116.OCT
Certificate of Registration of Mortgage-120116.PDF
Letter of the charge holder-090116.PDF
Form CHG-4-090116-ChargeId-10268687.OCT
Memorandum of satisfaction of Charge-090116.PDF
Form MGT-7-311215.OCT
Directors- report as per section 134-3--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Form AOC-4-251215.OCT
Form MGT-14-241215.OCT
Form DIR-12-241215.OCT
Copy of resolution-231215.PDF
Optional Attachment 1-231215.PDF
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form CHG-1-121215.OCT
Certificate of Registration for Modification of Mortgage-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Certificate of Registration for Modification of Mortgage-111215.PDF
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Copy of resolution-270615.PDF
