Company Information

CIN
Status
Date of Incorporation
03 October 1994
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
1,718,000
Authorised Capital
5,000,000
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
almost 2 years ago
Lalit Kumar Khetan
Lalit Kumar Khetan
Director/Designated Partner
over 5 years ago

Charges

0
20 June 2011
Ing Vysya Bank Limited
21 Crore
13 May 2010
State Bank Of India
19 Lak
02 December 2005
State Bank Of India
3 Crore
22 October 2003
Punjab National Bank
1 Crore
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0
20 June 2011
Ing Vysya Bank Limited
0
22 October 2003
Punjab National Bank
0
02 December 2005
State Bank Of India
0
13 May 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Letter of the charge holder stating that the amount has been satisfied-16032017
Form CHG-4-16032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Letter of the charge holder stating that the amount has been satisfied-04032017