Company Information

CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Khetan
Savita Khetan
Director
over 10 years ago
Rajesh Kumar Khetan
Rajesh Kumar Khetan
Director
over 10 years ago

Documents

List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Optional Attachment-(1)-02102016
Optional Attachment-(2)-02102016
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Form AOC-4-02102016_signed
Form MGT-7-130216.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form GNL-4-040715 in respect of Form SH-7-290615.PDF