Company Information
CIN
Status
Date of Incorporation
21 August 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,990,000.0
Authorised Capital
5,000,000.0
Directors
Documents
Form INC-22-020316.OCT
Form MGT-7-231115.OCT
Form AOC-4-021115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-251015.PDF
Optional Attachment 2-251015.PDF
Form ADT-1-171015.OCT
Form ADT-1-130815.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
Affidavit by directors about no retrenchment of the employees-080315.PDF
Affidavit from Directors in terms of Rules-080315.PDF
Affidavit verifying the application-080315.PDF
Affidavit verifying the list of creditors-080315.PDF
Copy of Memorandum of Association and Articles of Association-080315.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-080315.PDF
Copy of special resolution sanctioning alteration-080315.PDF
Copy of the minutes of the general meeting authorizing such alteration-080315.PDF
Optional Attachment 2-080315.PDF
Optional Attachment 4-080315.PDF
Optional Attachment 3-080315.PDF
Optional Attachment 5-080315.PDF
Power of attorney-vakalatnama-Board resolution-080315.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--080315.PDF
List of creditors and debenture holders-080315.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-080315.PDF
Optional Attachment 1-080315.PDF
Optional Attachment 3-080315.PDF
Optional Attachment 2-080315.PDF
Optional Attachment 4-080315.PDF
