Company Information

CIN
Status
Date of Incorporation
08 November 2010
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanker Kumar Khetan
Shanker Kumar Khetan
Director
over 1 year ago

Past Directors

Dinesh Kumar Dubey
Dinesh Kumar Dubey
Director
over 12 years ago
Anu Khetan
Anu Khetan
Director
about 14 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 14 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-24052019_signed
Form ADT-1-19052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Notice of resignation;-04122018
Interest in other entities;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Declaration by first director-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018