Company Information

CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,174,000
Authorised Capital
2,500,000

Directors

Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director
almost 3 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
about 19 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)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-301015.OCT
Form PAS-3-310715.OCT
Optional Attachment 1-300715.PDF
List of allottees-300715.PDF
Optional Attachment 2-300715.PDF
Resltn passed by the BOD-300715.PDF
Complete record of private placement offers and acceptences-300715.PDF