Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2015
Paid Up Capital
19,990,000.0
Authorised Capital
20,000,000.0
Directors
Documents
Form AOC-4-251215.OCT
Form MGT-7-281115.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-241115.PDF
Form GNL.2-031115.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 4-031115.PDF
Optional Attachment 5-031115.PDF
Optional Attachment 3-031115.PDF
Form DIR-12-311015.OCT
Copy of special resolution sanctioning alteration-301015.PDF
Copy of Memorandum of Association and Articles of Association-301015.PDF
Affidavit from Directors in terms of Rules-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-301015.PDF
Copy of the minutes of the general meeting authorizing such alteration-301015.PDF
Affidavit verifying the application-301015.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-301015.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--301015.PDF
Power of attorney-vakalatnama-Board resolution-301015.PDF
Affidavit by directors about no retrenchment of the employees-301015.PDF
Form DIR-12-191015.OCT
Interest in other entities-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form MGT-14-180915.OCT
MoA - Memorandum of Association-170915.PDF
Copy of resolution-170915.PDF
