Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,205,000
Authorised Capital
12,600,000

Directors

Purushottam Lal Khetan
Purushottam Lal Khetan
Director
about 2 years ago
Puja Khetan
Puja Khetan
Director/Designated Partner
over 4 years ago
Punit Khetan
Punit Khetan
Director
over 14 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 15 years ago

Past Directors

Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed