Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
5,500,000

Directors

Ronak Khetan
Ronak Khetan
Director/Designated Partner
over 2 years ago
Alok Khetan
Alok Khetan
Director
over 2 years ago

Past Directors

Ritu Khetan
Ritu Khetan
Director
over 20 years ago
Hari Prasad Khetan
Hari Prasad Khetan
Director
over 20 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-13072020-signed
Form DPT-3-09062020-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Notice of resignation filed with the company-01122017
Form DIR-12-01122017_signed