Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
about 4 years ago
Gobinda Saha
Gobinda Saha
Director
almost 12 years ago

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 8 years ago
Raju Agarwala
Raju Agarwala
Director
over 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 15 years ago
Mohit Sharma
Mohit Sharma
Director
about 15 years ago
Abhay Sethia
Abhay Sethia
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Declaration by first director-14082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Notice of resignation filed with the company-21042017
Interest in other entities;-21042017
Form DIR-12-21042017_signed
Form DIR-11-21042017_signed
Proof of dispatch-21042017
Notice of resignation;-21042017
Evidence of cessation;-21042017
Acknowledgement received from company-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Letter of appointment;-21042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016