Company Information
CIN
Status
Date of Incorporation
05 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Kumar Khetan
Director
over 10 years ago
over 10 years ago
Sandeep Kumar Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Ankit Kumar Khetan
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-17072018-signed
Form MGT-14-02052017_signed
-02052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(3)-02052017
Optional Attachment-(4)-02052017
Optional Attachment-(5)-13042017
Optional Attachment-(4)-13042017
Optional Attachment-(3)-13042017
Optional Attachment-(1)-13042017
-13042017
Optional Attachment-(2)-13042017
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form DIR-12-011014.OCT
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Evidence of cessation-170914.PDF
Interest in other entities-170914.PDF
Letter of Appointment-170914.PDF
FormSchV-280714 for the FY ending on-310314.OCT
Form23AC-070814 for the FY ending on-310314.OCT
