Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
510,000.0
Authorised Capital
510,000.0
Directors
Charges
02 April 2016
Dena Bank
3 Crore
Documents
Form MGT-7-211115.OCT
Form INC-28-191015.PDF
Copy of the Court-Company Law Board Order-191015.PDF
Form AOC-4-101015.OCT
Form ADT-1-071015.OCT
Affidavit by directors about no retrenchment of the employees-300715.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-300715.PDF
Affidavit from Directors in terms of Rules-300715.PDF
Affidavit verifying the application-300715.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300715.PDF
Affidavit verifying the list of creditors-300715.PDF
Power of attorney-vakalatnama-Board resolution-300715.PDF
List of creditors and debenture holders-300715.PDF
Copy of the minutes of the general meeting authorizing such alteration-300715.PDF
Copy of special resolution sanctioning alteration-300715.PDF
Copy of Memorandum of Association and Articles of Association-300715.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300715.PDF
Optional Attachment 1-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Optional Attachment 4-290515.PDF
Copy of Board Resolution-290515.PDF
Form MGT-14-110415.OCT
MoA - Memorandum of Association-090415.PDF
Copy of resolution-090415.PDF
Form MGT-14-011014.OCT
Form GNL.2-290914.PDF
Optional Attachment 3-290914.PDF
FormSchV-290914 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
