Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shashi Kant Khetan
Shashi Kant Khetan
Director/Designated Partner
over 2 years ago
Saket Khaitan
Saket Khaitan
Director/Designated Partner
over 2 years ago
Jnanendra Nath Das Bairagya
Jnanendra Nath Das Bairagya
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 16 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT