Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 2 years ago
Pawan Kumar Khetan
Pawan Kumar Khetan
Director
about 9 years ago

Past Directors

Rabi Naskar
Rabi Naskar
Director
over 10 years ago
Anjan Senapati
Anjan Senapati
Director
almost 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form STK-2-02122019-signed
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Form DIR-11-11112016_signed
Form DIR-12-11112016_signed
Optional Attachment-(1)-09112016
Proof of dispatch-09112016
Acknowledgement received from company-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Evidence of cessation;-09112016
Interest in other entities;-09112016
Letter of appointment;-09112016
Notice of resignation filed with the company-09112016
Notice of resignation;-09112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Declaration by the first director-080515.PDF
Interest in other entities-080515.PDF
Optional Attachment 1-080515.PDF
Evidence of cessation-080515.PDF
Letter of Appointment-080515.PDF