Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,800,000
Authorised Capital
55,000,000

Directors

Bijay Kumar Burnwal
Bijay Kumar Burnwal
Director/Designated Partner
over 2 years ago
Rahul Kumar Burnwal
Rahul Kumar Burnwal
Director/Designated Partner
about 9 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
about 13 years ago
Manas Dey .
Manas Dey .
Director/Designated Partner
about 13 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
about 13 years ago

Charges

9 Crore
15 March 2013
Oriental Bank Of Commerce
9 Crore
15 March 2013
Oriental Bank Of Commerce
0
15 March 2013
Oriental Bank Of Commerce
0

Documents

Letter of appointment;-25082017
Form DIR-12-25082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Optional Attachment-(1)-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form MGT-14-23042016_signed
Form PAS-3-23042016_signed
Copy of Board or Shareholders? resolution-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Complete record of private placement offers and acceptances in Form PAS-5.-23042016
Optional Attachment-(1)-23042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281215.PDF
Form MGT-14-281215.PDF
Optional Attachment 1-281215.PDF
MoA - Memorandum of Association-281215.PDF
Copy of resolution-281215.PDF
Form 23B for period 010413 to 310314-150713.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF