Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,603,500.0
Authorised Capital
1,700,000.0
Directors
Documents
Form AOC-4-080316.OCT
Form MGT-7-020316.OCT
Form INC-28-040915.PDF
Copy of the Court-Company Law Board Order-040915.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-160415.PDF
Affidavit from Directors in terms of Rules-160415.PDF
Affidavit verifying the application-160415.PDF
Copy of Memorandum of Association and Articles of Association-160415.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-160415.PDF
Copy of the minutes of the general meeting authorizing such alteration-160415.PDF
Power of attorney-vakalatnama-Board resolution-160415.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--160415.PDF
Affidavit by directors about no retrenchment of the employees-160415.PDF
Copy of special resolution sanctioning alteration-160415.PDF
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
MoA - Memorandum of Association-040415.PDF
Form23AC-050115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Evidence of cessation-210814.PDF
Form DIR-12-160514.OCT
Interest in other entities-160514.PDF
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form 32-300114.OCT
