Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
293,000
Authorised Capital
500,000

Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 2 years ago

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 8 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
about 13 years ago
Anu Khetan
Anu Khetan
Director
over 14 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 14 years ago

Documents

Form MGT-7-06122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-19112019_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
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 ADT-3-23052019_signed
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Interest in other entities;-14082018