Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Killa
Ashish Killa
Director
over 1 year ago
Sheetal Killa
Sheetal Killa
Director
almost 8 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago

Past Directors

Shrimant Kumar Mishra
Shrimant Kumar Mishra
Director
over 10 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
over 11 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-02072020
-02072020
-22062020
Optional Attachment-(1)-22062020
Form DPT-3-07042020-signed
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form DPT-3-08072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Form DIR-11-19052017_signed
Notice of resignation;-11052017
Notice of resignation filed with the company-11052017
Evidence of cessation;-11052017
Proof of dispatch-11052017
Acknowledgement received from company-11052017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Directors report as per section 134(3)-13122016