Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,000
Authorised Capital
1,600,000

Directors

Priyanka Khetan
Priyanka Khetan
Director/Designated Partner
almost 2 years ago
Nilesh Khetan
Nilesh Khetan
Director
over 15 years ago

Past Directors

Mahesh Kumar Khetan
Mahesh Kumar Khetan
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-291014 for the FY ending on-310314.OCT