Company Information

CIN
Status
Date of Incorporation
11 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director/Designated Partner
over 1 year ago
Om Prakash Khetawat
Om Prakash Khetawat
Director/Designated Partner
over 1 year ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Director/Designated Partner
about 10 years ago
Sunit Khetawat
Sunit Khetawat
Director/Designated Partner
over 12 years ago
Shyam Patwari
Shyam Patwari
Director
almost 15 years ago

Past Directors

Preeti Khetawat
Preeti Khetawat
Director
over 12 years ago
Suman Patwari
Suman Patwari
Director
almost 15 years ago
Pitamber Sharan Patwari
Pitamber Sharan Patwari
Director
almost 15 years ago

Charges

75 Lak
26 February 2019
Icici Bank Limited
75 Lak
26 February 2019
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-04062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form ADT-1-09042019_signed
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Instrument(s) of creation or modification of charge;-27022019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-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-1-16082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Form ADT-3-09082018-signed