Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,991,000
Authorised Capital
4,100,000

Directors

Seema Khetan
Seema Khetan
Director/Designated Partner
about 2 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director/Designated Partner
over 30 years ago

Past Directors

Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-23072018_signed
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Copy of written consent given by auditor-23072018
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form MGT-7-07092016_signed
List of share holders, debenture holders;-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT