Company Information

CIN
Status
Date of Incorporation
15 October 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,992,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
over 1 year ago
Om Prakash Khetawat
Om Prakash Khetawat
Director
over 1 year ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Director
over 19 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(2)-06042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-16082018_signed
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Form ADT-3-09082018-signed
Resignation letter-04082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed