Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,906,000.0
Authorised Capital
3,000,000.0
Directors
Documents
Form66-280315 for the FY ending on-310314.OCT
Form ADT-1-040415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form INC-28-020115.PDF
Copy of the Court-Company Law Board Order-020115.PDF
Affidavit by directors about no retrenchment of the employees-270814.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-270814.PDF
Affidavit verifying the application-270814.PDF
Copy of Memorandum of Association and Articles of Association-270814.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-270814.PDF
Copy of special resolution sanctioning alteration-270814.PDF
Power of attorney-vakalatnama-Board resolution-270814.PDF
Affidavit from Directors in terms of Rules-270814.PDF
Copy of the minutes of the general meeting authorizing such alteration-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--270814.PDF
Optional Attachment 3-270814.PDF
Form MGT-14-040814.OCT
Form MGT-14-290714.OCT
Copy of resolution-140714.PDF
MoA - Memorandum of Association-140714.PDF
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
