Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
510,000
Authorised Capital
550,000

Directors

Shanker Kumar Khetan
Shanker Kumar Khetan
Director
over 2 years ago

Past Directors

Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
about 13 years ago
Anu Khetan
Anu Khetan
Director
almost 16 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
almost 16 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-05022020
Approval letter for extension of AGM;-05022020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form AOC-4-28012020_signed
Form DPT-3-30062019
Form ADT-3-20052019_signed
Form ADT-1-18052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Declaration by first director-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-07102018_signed
Notice of resignation;-10112017