Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,920,000.0
Authorised Capital
9,000,000.0
Directors
Documents
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-230615.OCT
Optional Attachment 1-230615.PDF
Copy of resolution-230615.PDF
Form66-151214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Power of attorney-vakalatnama-Board resolution-141014.PDF
Affidavit by directors about no retrenchment of the employees-141014.PDF
Affidavit verifying the application-141014.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-141014.PDF
Copy of the minutes of the general meeting authorizing such alteration-141014.PDF
Optional Attachment 1-141014.PDF
Copy of special resolution sanctioning alteration-141014.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--141014.PDF
Affidavit from Directors in terms of Rules-141014.PDF
Copy of Memorandum of Association and Articles of Association-141014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-031014.PDF
Form MGT-14-110814.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
MoA - Memorandum of Association-250714.PDF
