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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
149,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anu Khetan
Anu Khetan
Director
over 1 year ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 1 year ago

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 7 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
over 12 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
about 13 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 14 years ago

Documents

Form INC-28-18022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Form MGT-7-07022020_signed
Approval letter for extension of AGM;-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form AOC-4-28012020_signed
Form ADT-3-23052019_signed
Form ADT-1-18052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Notice of resignation;-14082018
Interest in other entities;-14082018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017