Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
5,925,000.0
Authorised Capital
6,000,000.0
Directors
Documents
Copy of Memorandum of Association and Articles of Association-110316.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-110316.PDF
Affidavit from Directors in terms of Rules-110316.PDF
Affidavit verifying the application-110316.PDF
Affidavit verifying the list of creditors-110316.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-110316.PDF
Copy of special resolution sanctioning alteration-110316.PDF
Copy of the minutes of the general meeting authorizing such alteration-110316.PDF
Power of attorney-vakalatnama-Board resolution-110316.PDF
Optional Attachment 1-110316.PDF
List of creditors and debenture holders-110316.PDF
Affidavit by directors about no retrenchment of the employees-110316.PDF
Form GNL.2-220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 4-220116.PDF
Optional Attachment 5-220116.PDF
Form MGT-7-031215.OCT
Form AOC-4-091115.OCT
Form INC-22-170815.OCT
Optional Attachment 1-130815.PDF
-131114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
