Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
117,600
Authorised Capital
200,000

Directors

Anu Khetan
Anu Khetan
Director
over 2 years ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 2 years ago

Past Directors

Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 14 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
about 15 years ago
Kailash Barik
Kailash Barik
Director
about 15 years ago

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-23052019_signed
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-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
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Letter of appointment;-10112017
Acknowledgement received from company-10112017
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017