Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,500
Authorised Capital
1,653,500
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
over 13 years ago

Past Directors

Manju Khetan
Manju Khetan
Director
over 13 years ago

Documents

Form ADT-1-16092020_signed
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Optional Attachment-(1)-19062019
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
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form SH-7-21062017-signed
Altered memorandum of assciation;-20062017