Company Information

CIN
Status
Date of Incorporation
12 February 2011
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
1,520,000
Authorised Capital
1,720,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Khetan
Prakash Khetan
Director/Designated Partner
over 1 year ago
Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 1 year ago
Shruti Khetan
Shruti Khetan
Director
almost 14 years ago

Past Directors

Manju Khetan
Manju Khetan
Director
almost 14 years ago

Documents

Form ADT-1-15092020_signed
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form SH-7-19062017-signed
Optional Attachment-(1)-19062017
Altered memorandum of assciation;-19062017
Copy of the resolution for alteration of capital;-19062017