Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
16,996,300.0
Authorised Capital
17,000,000.0
Directors
Documents
Form AOC-4-220316.OCT
Form ADT-1-220316.OCT
Form MGT-7-220316.OCT
Affidavit by directors about no retrenchment of the employees-180215.PDF
Optional Attachment 3-180215.PDF
Copy of Memorandum of Association and Articles of Association-180215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-180215.PDF
Copy of special resolution sanctioning alteration-180215.PDF
Copy of the minutes of the general meeting authorizing such alteration-180215.PDF
Optional Attachment 1-180215.PDF
Optional Attachment 2-180215.PDF
Optional Attachment 4-180215.PDF
Optional Attachment 5-180215.PDF
Power of attorney-vakalatnama-Board resolution-180215.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--180215.PDF
Affidavit from Directors in terms of Rules-180215.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-180215.PDF
Affidavit verifying the application-180215.PDF
Form ADT-1-220115.OCT
Form MGT-14-261214.OCT
Copy of resolution-251214.PDF
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
MoA - Memorandum of Association-211114.PDF
Copy of resolution-211114.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
