Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
499,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anu Khetan
Anu Khetan
Director
over 1 year ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
almost 2 years ago

Past Directors

Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 15 years ago

Documents

Form INC-28-18022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
List of share holders, debenture holders;-05022020
Approval letter for extension of AGM;-05022020
Form MGT-7-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Approval letter of extension of financial year or AGM-28012020
Form AOC-4-28012020_signed
Form ADT-3-23052019_signed
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed