Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Documents
Others-210716.PDF
Power of attorney-vakalatnama-Board resolution-230216.PDF
Copy of the minutes of the general meeting authorizing such alteration-230216.PDF
Copy of special resolution sanctioning alteration-230216.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-230216.PDF
Copy of Memorandum of Association and Articles of Association-230216.PDF
Affidavit verifying the application-230216.PDF
Affidavit from Directors in terms of Rules-230216.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-230216.PDF
Affidavit by directors about no retrenchment of the employees-230216.PDF
Optional Attachment 1-230216.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-260615.OCT
MoA - Memorandum of Association-250615.PDF
Optional Attachment 2-250615.PDF
Optional Attachment 1-250615.PDF
Copy of resolution-250615.PDF
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-180515.PDF
List of allottees-180515.PDF
Form MGT-14-230415.OCT
Copy of resolution-220415.PDF
Form SH-7-110215.PDF
Copy of the resolution for alteration of capital-110215.PDF
MoA - Memorandum of Association-110215.PDF
-090115.OCT
Form MGT-14-310814.OCT
