Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
almost 10 years ago
Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
almost 10 years ago
Shankar Birjuka
Shankar Birjuka
Director
about 14 years ago

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 14 years ago

Documents

Form STK-2-07102021-signed
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
-25032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-150515.OCT
Letter of Appointment-150515.PDF
Interest in other entities-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Optional Attachment 1-150515.PDF