Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
7,707,000.0
Authorised Capital
10,000,000.0
Directors
Charges
04 June 2010
Canara Bank
50 Lak
10 March 1997
Canara Bank
10 Lak
10 March 1997
Canara Bank
10 Lak
Documents
Copy of notice of the general meeting along with relevant explanatory statemen-111215.PDF
Optional Attachment 2-111215.PDF
Power of attorney-vakalatnama-Board resolution-111215.PDF
Optional Attachment 1-111215.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-111215.PDF
Copy of Memorandum of Association and Articles of Association-111215.PDF
Affidavit from Directors in terms of Rules-111215.PDF
Copy of special resolution sanctioning alteration-111215.PDF
Copy of the minutes of the general meeting authorizing such alteration-111215.PDF
Affidavit by directors about no retrenchment of the employees-111215.PDF
Affidavit verifying the list of creditors-111215.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--111215.PDF
List of creditors and debenture holders-111215.PDF
Affidavit verifying the application-111215.PDF
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-091115.OCT
MoA - Memorandum of Association-081115.PDF
Copy of resolution-081115.PDF
Others-130515.PDF
Form DIR-12-310115.OCT
Optional Attachment 1-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Form66-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Copy of Memorandum of Association and Articles of Association-160115.PDF
Copy of the minutes of the general meeting authorizing such alteration-160115.PDF
Optional Attachment 1-160115.PDF
