Company Information
CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 September 2013
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Khetawat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kamal Deo Khetawat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gautam Khetawat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170825
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-050913 for the FY ending on-310312.OCT
Form23AC-050913 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Form 67 -Addendum--270813 in respect of Form 23-090813.PDF
Optional Attachment 1-270813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090813.PDF
Minutes of Meeting-090813.PDF
Form 23-090813.PDF
Copy of resolution-090813.PDF
Copy of Board Resolution-260613.PDF
Copy of Board Resolution-081211.PDF
MoA - Memorandum of Association-130111.PDF
AoA - Articles of Association-130111.PDF
Acknowledgement of Stamp Duty MoA payment-130111.PDF
Acknowledgement of Stamp Duty AoA payment-130111.PDF
Certificate of Incorporation-130111.PDF
Form 1-130111.PDF
Form 18-130111-130111.PDF
Form 32-130111-130111.PDF
Certificate of Incorporation-130111.PDF