Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,495,000
Authorised Capital
20,000,000

Directors

Raman Khettry
Raman Khettry
Director
about 2 years ago
Anil Khettry
Anil Khettry
Director
over 2 years ago
Meenu Khettry
Meenu Khettry
Director
almost 27 years ago
Reena Khettry
Reena Khettry
Director
almost 27 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-25102017
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
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-21102016
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-121215.OCT