Company Information

CIN
Status
Date of Incorporation
19 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
24 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
almost 10 years ago
Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
almost 10 years ago

Past Directors

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

Documents

Form STK-2-25082021-signed
-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Interest in other entities-150515.PDF
Letter of Appointment-150515.PDF
Optional Attachment 1-150515.PDF
Evidence of cessation-150515.PDF
Optional Attachment 1-290415.PDF