Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Khetawat
Director/Designated Partner
about 14 years ago
about 14 years ago
Kamal Deo Khetawat
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Gautam Khetawat
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Vehicle Rental Services Included In Class 39
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-13122020_signed
Resignation letter-12122020
Optional Attachment-(1)-12122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Altered articles of association-15102020
Form DPT-3-11052020-signed
Form AOC-4-07012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019