Company Information
CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
16,876,700.0
Authorised Capital
19,500,000.0
Directors
Documents
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Optional Attachment 1-190316.PDF
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form MGT-7-311215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-230415.PDF
Optional Attachment 4-230415.PDF
Optional Attachment 5-230415.PDF
Optional Attachment 3-230415.PDF
Copy of Board Resolution-230415.PDF
Optional Attachment 2-230415.PDF
Form DIR-11-230415.OCT
Form DIR-11-270315.OCT
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Form23AC-100215 for the FY ending on-310314.OCT
Form66-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Copy of special resolution sanctioning alteration-220115.PDF
Optional Attachment 2-220115.PDF
Copy of the minutes of the general meeting authorizing such alteration-220115.PDF
Affidavit verifying the application-220115.PDF
Power of attorney-vakalatnama-Board resolution-220115.PDF
Affidavit from Directors in terms of Rules-220115.PDF
Copy of Memorandum of Association and Articles of Association-220115.PDF
Affidavit by directors about no retrenchment of the employees-220115.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-220115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-220115.PDF
