Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 June 2018
Paid Up Capital
3,675,000
Authorised Capital
3,700,000
Directors
Documents
Form INC-22-080116-230714_V1.PDF
Optional Attachment 1-080116.PDF
Form INC-22-040116-230714_V1.PDF
Form AOC-4-121215.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form INC-28-060814.PDF
Copy of the Court-Company Law Board Order-060814.PDF
Optional Attachment 1-150714.PDF
Form 67 -Addendum--150714 in respect of Form MGT-14-250614.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form DIR-12-090614.OCT
Optional Attachment 4-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 1-090614.PDF
Letter of Appointment-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.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-290514.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--290514.PDF
Optional Attachment 1-290514.PDF
