Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
134,000
Authorised Capital
200,000

Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 2 years ago
Sandip Chaturvedi .
Sandip Chaturvedi .
Director
almost 9 years ago

Past Directors

Reetu Goenka
Reetu Goenka
Director
almost 9 years ago
Rahul Upadhyay
Rahul Upadhyay
Director
about 9 years ago
Nagender Yadav
Nagender Yadav
Director
about 9 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 14 years ago
Deepak Jain
Deepak Jain
Director
over 14 years ago
Sushil Jana
Sushil Jana
Director
over 14 years ago
Ajoy Das
Ajoy Das
Director
over 14 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(5)-10042018
-10042018
Optional Attachment-(4)-10042018
Optional Attachment-(3)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(3)-05042018
Optional Attachment-(5)-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
-05042018
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form INC-22-07062017_signed
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Notice of resignation;-07032017
Optional Attachment-(1)-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-12-26102016
Letter of appointment;-26102016
Notice of resignation;-26102016
Optional Attachment-(1)-26102016
Evidence of cessation;-26102016