Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Kumar Khetan
Director
almost 10 years ago
almost 10 years ago
Neha Kedia
Director
almost 12 years ago
almost 12 years ago
Chandra Shekhar Matolia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sandeep Chowdhury
Director
over 12 years ago
over 12 years ago
Umesh Yadav
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-05112018-signed
Optional Attachment-(5)-07082017
Optional Attachment-(4)-07082017
Optional Attachment-(3)-07082017
Optional Attachment-(2)-07082017
Optional Attachment-(1)-07082017
-07082017
Form MGT-14-03082017_signed
-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(3)-03082017
Optional Attachment-(4)-03082017
Optional Attachment-(5)-03082017
Form DIR-11-050216.OCT
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-201015.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
