Company Information

CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prakash Khetan
Prakash Khetan
Director/Designated Partner
over 2 years ago
Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 2 years ago
Shruti Khetan
Shruti Khetan
Director
over 6 years ago

Past Directors

Manju Khetan
Manju Khetan
Director
over 29 years ago

Charges

0
21 June 2005
Bank Of India
25 Lak
21 June 2005
Bank Of India
0
21 June 2005
Bank Of India
0

Documents

Form ADT-1-15092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Notice of resignation;-20032019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed