Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 10 years ago
Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
over 10 years ago

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 15 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 15 years ago

Documents

Form STK-2-29102021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(1)-23032019
-23032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-150515.OCT
Evidence of cessation-150515.PDF
Letter of Appointment-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Optional Attachment 1-150515.PDF