Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Kumar Khetan
Director
almost 11 years ago
almost 11 years ago
Sandeep Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ankit Kumar Khetan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-19092018-signed
Form MGT-14-05062017_signed
-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Optional Attachment-(1)-05062017
Optional Attachment-(2)-05062017
Optional Attachment-(3)-05062017
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form DIR-11-261214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Interest in other entities-171214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form 23B for period 121212 to 310313-220813.OCT
