Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Khetan
Pawan Kumar Khetan
Director
about 8 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
almost 10 years ago

Past Directors

Rabi Naskar
Rabi Naskar
Director
almost 10 years ago
Gobinda Saha
Gobinda Saha
Director
almost 11 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 13 years ago
Abhay Sethia
Abhay Sethia
Director
over 13 years ago
Paras Jain
Paras Jain
Director
over 13 years ago

Documents

Form STK-2-12032020-signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
Form DIR-12-11112016_signed
Form DIR-11-11112016_signed
Proof of dispatch-09112016
Optional Attachment-(1)-09112016
Notice of resignation;-09112016
Notice of resignation filed with the company-09112016
Letter of appointment;-09112016
Interest in other entities;-09112016
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Acknowledgement received from company-09112016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
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-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Evidence of cessation-090515.PDF
Declaration by the first director-090515.PDF
Interest in other entities-090515.PDF