Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vishal Jhajharia
Vishal Jhajharia
Director
over 8 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 15 years ago

Past Directors

Daulat Kumar Khetan
Daulat Kumar Khetan
Director
over 9 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 10 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Interest in other entities;-24032017
Letter of appointment;-24032017
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
-22042016
Form DIR-11-22042016_signed
Form DIR-12-20042016_signed
Notice of resignation;-20042016
Evidence of cessation;-20042016
Letter of appointment;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Optional Attachment 1-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Declaration by the first director-300415.PDF
Optional Attachment 2-300415.PDF