Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Khetan
Ankit Khetan
Director/Designated Partner
almost 10 years ago
Ashok Kumar Khetan
Ashok Kumar Khetan
Director
almost 28 years ago
Gopal Krishna Khetan
Gopal Krishna Khetan
Director
almost 28 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form SH-7-03042017-signed
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-03042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Altered memorandum of assciation;-01042017
Copy of the resolution for alteration of capital;-01042017