Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,993,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Khetawat
Raman Khetawat
Director
over 1 year ago
Aman Khetawat
Aman Khetawat
Director
over 1 year ago
Asha Khetawat
Asha Khetawat
Director
almost 10 years ago
Vinod Kumar Khetawat
Vinod Kumar Khetawat
Director
over 27 years ago

Past Directors

Puja Agarwal
Puja Agarwal
Director
almost 10 years ago
Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
over 27 years ago
Om Prakash Khetawat
Om Prakash Khetawat
Director
over 27 years ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Director
over 27 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-27032019_signed
Form ADT-3-27032019_signed
-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Resignation letter-27032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-3-07112017-signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Resignation letter-04112017
Optional Attachment-(1)-04112017
Form SERIOUS COMPLAINT-17102017
Form DIR-11-22042017_signed
Notice of resignation filed with the company-22042017