Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,015,000
Authorised Capital
1,100,000

Directors

Nirmal Khetpal
Nirmal Khetpal
Director
about 15 years ago
Pradeep Khetpal
Pradeep Khetpal
Director
about 15 years ago

Documents

Form MGT-14-04082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-24072020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Optional Attachment-(1)-06022020
Copy of written consent given by auditor-06022020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Optional Attachment-(1)-05012020
List of share holders, debenture holders;-05012020
Directors report as per section 134(3)-05012020
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-01062018