Company Information

CIN
Status
Date of Incorporation
17 September 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
300,000

Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 10 years ago
Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
over 10 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 15 years ago

Past Directors

Anjan Senapati
Anjan Senapati
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

Form STK-2-07102021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
-23032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Evidence of cessation-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 3-150515.PDF
Optional Attachment 1-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Letter of Appointment-150515.PDF