Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,157,800.0
Authorised Capital
2,200,000.0
Directors
Documents
Form AOC-4-220316.OCT
Form ADT-1-181015.OCT
Form INC-28-100915.PDF
Copy of the Court-Company Law Board Order-100915.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--120515.PDF
Power of attorney-vakalatnama-Board resolution-120515.PDF
Copy of the minutes of the general meeting authorizing such alteration-120515.PDF
Copy of special resolution sanctioning alteration-120515.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-120515.PDF
Affidavit verifying the application-120515.PDF
Affidavit from Directors in terms of Rules-120515.PDF
Affidavit by directors about no retrenchment of the employees-120515.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-120515.PDF
Copy of Memorandum of Association and Articles of Association-120515.PDF
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
MoA - Memorandum of Association-200415.PDF
Form DIR-11-030115.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
