Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Sudhakar
Shailesh Kumar Sudhakar
Director
over 9 years ago
Daulat Kumar Khetan
Daulat Kumar Khetan
Director
over 9 years ago

Past Directors

Madan Mohan Saha
Madan Mohan Saha
Director
about 14 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
almost 16 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 16 years ago
Umesh Kedia
Umesh Kedia
Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 16 years ago

Documents

Form STK-2-08102021-signed
-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
-22042016
Form DIR-11-22042016_signed
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Notice of resignation;-20042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
Copy of resolution-070614.PDF
Minutes of Meeting-070614.PDF
MoA - Memorandum of Association-070614.PDF