Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Directors
Ritesh Kumar Khandelwal
Director
over 2 years ago
over 2 years ago
Vikas Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Kamal Agarwal
Director
about 14 years ago
about 14 years ago
Rajesh Kumar Khandelwal
Director
about 14 years ago
about 14 years ago
Dilip Kumar Das
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-14082021-signed
Optional Attachment-(1)-30062018
-30062018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Interest in other entities-141215.PDF
Letter of Appointment-141215.PDF
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
-281114.OCT
Form23AC-280914 for the FY ending on-310314.OCT
FormSchV-280914 for the FY ending on-310314.OCT
FormSchV-060813 for the FY ending on-310313.OCT
Form23AC-020813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 101011 to 310312-171011.OCT
