Company Information

CIN
Status
Date of Incorporation
26 December 2012
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
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Khetan
Sumit Kumar Khetan
Director/Designated Partner
over 1 year ago
Purushottam Lal Khetan
Purushottam Lal Khetan
Beneficial Owner
over 5 years ago
Snigdha Khetan
Snigdha Khetan
Director/Designated Partner
over 8 years ago
Poonam Khetan
Poonam Khetan
Director/Designated Partner
over 8 years ago
Sunil Mandal
Sunil Mandal
Director
over 9 years ago

Past Directors

Jayanta Roy Mukherjee
Jayanta Roy Mukherjee
Director
almost 9 years ago
Binit Tainani
Binit Tainani
Director
almost 9 years ago
Subhash Sharma
Subhash Sharma
Director
almost 9 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
about 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 12 years ago
Ratan Dey
Ratan Dey
Director
about 12 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-21112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190816
Form MGT-14-14082019-signed
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Form DPT-3-12072019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
XBRL document in respect Consolidated financial statement-13122018
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
XBRL document in respect Consolidated financial statement-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018
Copy of the intimation sent by company-16032018