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
Shambhu Kumar Khetan
Director
over 2 years ago
over 2 years ago
Gobinda Saha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gyanaranjan Barik
Director
about 15 years ago
about 15 years ago
Mohit Sharma
Director
about 15 years ago
about 15 years ago
Abhay Sethia
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-26082021-signed
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
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)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_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
Form AOC-4-07102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Declaration by the first director-300415.PDF
