Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,250,000.0
Authorised Capital
2,300,000.0
Directors
Documents
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
Affidavit by directors about no retrenchment of the employees-260614.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-260614.PDF
Affidavit from Directors in terms of Rules-260614.PDF
Affidavit verifying the application-260614.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-260614.PDF
Copy of special resolution sanctioning alteration-260614.PDF
Copy of the minutes of the general meeting authorizing such alteration-260614.PDF
Optional Attachment 1-260614.PDF
Power of attorney-vakalatnama-Board resolution-260614.PDF
Copy of Memorandum of Association and Articles of Association-260614.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
MoA - Memorandum of Association-240514.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Form 32-130713.OCT
Optional Attachment 2-120713.PDF
Evidence of cessation-120713.PDF
