Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director/Designated Partner
almost 2 years ago
Manuj Khetawat
Manuj Khetawat
Director/Designated Partner
almost 2 years ago
Geetika Khetawat
Geetika Khetawat
Director/Designated Partner
over 6 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director/Designated Partner
about 18 years ago

Past Directors

Hem Khetawat
Hem Khetawat
Director
over 15 years ago
Jayshree Khetawat
Jayshree Khetawat
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-29042019
Evidence of cessation;-29042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(3)-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form PAS-3-30112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112017
Copy of Board or Shareholders? resolution-30112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017