Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
989,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Kumar Khetan
Sumit Kumar Khetan
Director/Designated Partner
over 1 year ago
Vinit Kumar Khetan
Vinit Kumar Khetan
Director/Designated Partner
about 2 years ago
Lalit Kumar Khetan
Lalit Kumar Khetan
Director/Designated Partner
about 2 years ago

Past Directors

Sunil Kumar Kakrania
Sunil Kumar Kakrania
Director
about 18 years ago

Charges

0
19 May 1998
Punjab National Bank
5 Lak
19 May 1998
Punjab National Bank
0
19 May 1998
Punjab National Bank
0
19 May 1998
Punjab National Bank
0

Documents

Form DPT-3-17072020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
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
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161230