Company Information

CIN
Status
Date of Incorporation
12 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,999,950
Authorised Capital
30,000,000

Directors

Raman Khettry
Raman Khettry
Director
about 2 years ago
Mukesh Khettry
Mukesh Khettry
Director
over 2 years ago
Rahat Khettry
Rahat Khettry
Director/Designated Partner
over 2 years ago
Anil Khettry
Anil Khettry
Director
over 2 years ago

Past Directors

Gopilal Khettry
Gopilal Khettry
Director
almost 39 years ago

Charges

07 September 2023
Others
0
07 September 2023
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-23102019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-14-17082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Letter of appointment;-23092017
Evidence of cessation;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Form DIR-12-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed