Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
21,500,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 6 years ago

Past Directors

Daulat Kumar Khetan
Daulat Kumar Khetan
Director
over 7 years ago
Bijoy Dey
Bijoy Dey
Director
almost 10 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 14 years ago
Anjan Senapati
Anjan Senapati
Director
almost 14 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
almost 14 years ago

Documents

Form STK-2-11102021-signed
Form ADT-3-23052019_signed
-21052019
Optional Attachment-(1)-21052019
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
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
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Interest in other entities;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-11-02072017_signed
Form DIR-12-30062017_signed
Acknowledgement received from company-30062017
Optional Attachment-(1)-30062017