Company Information

CIN
Status
Date of Incorporation
28 March 1995
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
7,549,050
Authorised Capital
9,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedang Khetawat
Vedang Khetawat
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Khetawat
Vinod Kumar Khetawat
Director
almost 20 years ago
Manisha Khetawat
Manisha Khetawat
Director
almost 20 years ago
Arun Kumar Kharkia
Arun Kumar Kharkia
Director
almost 27 years ago

Charges

23 Crore
10 November 2007
Canara Bank
23 Crore
10 November 2007
Canara Bank
0
10 November 2007
Canara Bank
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Instrument(s) of creation or modification of charge;-22062019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017