Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2015
Paid Up Capital
18,973,000.0
Authorised Capital
19,000,000.0
Directors
Documents
Form GNL.2-300116.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300116.PDF
Power of attorney-vakalatnama-Board resolution-300116.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300116.PDF
Copy of Memorandum of Association and Articles of Association-300116.PDF
Optional Attachment 4-300116.PDF
Affidavit from Directors in terms of Rules-300116.PDF
Optional Attachment 5-300116.PDF
Copy of special resolution sanctioning alteration-300116.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-300116.PDF
Copy of the minutes of the general meeting authorizing such alteration-300116.PDF
Affidavit by directors about no retrenchment of the employees-300116.PDF
Optional Attachment 1-300116.PDF
Optional Attachment 3-300116.PDF
Affidavit verifying the application-300116.PDF
Optional Attachment 2-300116.PDF
Form MGT-14-010116.OCT
Copy of resolution-291215.PDF
MoA - Memorandum of Association-291215.PDF
Form MGT-7-201115.OCT
Form AOC-4-081015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
-091114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form66-190913 for the FY ending on-310313.OCT
FormSchV-220913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300913.OCT
