Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,626,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Khetawat
Sunil Khetawat
Director/Designated Partner
almost 2 years ago
Sandeep Khetawat
Sandeep Khetawat
Director/Designated Partner
over 10 years ago
Shanti Devi Khetawat
Shanti Devi Khetawat
Beneficial Owner
over 17 years ago

Past Directors

Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 17 years ago
Bharat Goenka
Bharat Goenka
Director
over 19 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-11012020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-13122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form MGT-7-060116.OCT
Form AOC-4-031115.OCT