Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,472,000.0
Authorised Capital
13,000,000.0
Directors
Documents
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-301215.OCT
Affidavit verifying the application-301115.PDF
Copy of the minutes of the general meeting authorizing such alteration-301115.PDF
Optional Attachment 3-301115.PDF
Affidavit by directors about no retrenchment of the employees-301115.PDF
Optional Attachment 1-301115.PDF
Optional Attachment 2-301115.PDF
Copy of special resolution sanctioning alteration-301115.PDF
Power of attorney-vakalatnama-Board resolution-301115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-301115.PDF
Affidavit from Directors in terms of Rules-301115.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-301115.PDF
Copy of Memorandum of Association and Articles of Association-301115.PDF
Resignation Letter-191115.PDF
Form ADT-3-191115.PDF
Form MGT-14-020915.OCT
Copy of resolution-010915.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form DIR-12-031114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
