Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
2,850,000
Directors
Sumit Kumar Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Khetan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Soma Agarwal
Director
almost 15 years ago
almost 15 years ago
Ajay Kumar Sinha
Director
almost 15 years ago
almost 15 years ago
Mohan Lal Baid
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190816
Form MGT-14-14082019-signed
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered articles of association-18072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Form ADT-1-16022018_signed
Copy of written consent given by auditor-16022018
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-10072017-signed
Resignation letter-08072017
Optional Attachment-(1)-12062017
Notice of resignation;-12062017
Evidence of cessation;-12062017
