Company Information

CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,297,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

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
almost 26 years ago

Past Directors

Vinod Kumar Khetawat
Vinod Kumar Khetawat
Director
almost 26 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-05062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
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
Form ADT-1-23082018_signed
Optional Attachment-(2)-21082018
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
Optional Attachment-(1)-21082018
Form ADT-3-09082018-signed
Resignation letter-04082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-20102017_signed