Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,015,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Khetpal
Nirmal Khetpal
Director
over 14 years ago
Pradeep Khetpal
Pradeep Khetpal
Director
over 14 years ago

Documents

Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-24072020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Optional Attachment-(1)-06022020
Copy of written consent given by auditor-06022020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Optional Attachment-(1)-05012020
List of share holders, debenture holders;-05012020
Directors report as per section 134(3)-05012020
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-01062018