Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dipak Khetan
Dipak Khetan
Director
over 2 years ago
Nidhi Tulsyan
Nidhi Tulsyan
Director/Designated Partner
almost 4 years ago
Manoj Tulsyan
Manoj Tulsyan
Director/Designated Partner
almost 4 years ago
Hemant Khetan
Hemant Khetan
Director
over 15 years ago

Past Directors

Raj Kumar Khetan
Raj Kumar Khetan
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of other Entity(s)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Details of other Entity(s)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT