Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
07 August 2014
Paid Up Capital
2,180,000
Authorised Capital
2,500,000
Directors
Narain Prasad Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bishnu Kumar Choudhary
Additional Director
about 15 years ago
about 15 years ago
Sanjay Kumar Dalmia
Additional Director
about 15 years ago
about 15 years ago
Subrata Porel
Director
about 15 years ago
about 15 years ago
Mangaturam Sureka
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-050515.PDF
Copy of the Court-Company Law Board Order-050515.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
FormSchV-061014 for the FY ending on-310314.OCT
Form DIR-12-180914.OCT
Form23AC-050914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 1-040914.PDF
Letter of Appointment-040914.PDF
Form66-040914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form DIR-12-260714.OCT
Interest in other entities-220714.PDF
Letter of Appointment-220714.PDF
Optional Attachment 1-220714.PDF
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Form INC-22-090714.OCT
Optional Attachment 1-080714.PDF
Form MGT-14-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
Form 23-150214.PDF
Copy of resolution-150214.PDF
Form 23B for period 010413 to 310314-250613.OCT
FormSchV-060613 for the FY ending on-310313.OCT
