Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,915,000
Authorised Capital
5,000,000

Directors

Divyank Khetawat
Divyank Khetawat
Director
almost 3 years ago
Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director
almost 3 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
over 20 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
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Form MGT-14-17032017_signed
Optional Attachment-(1)-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
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-7-011215.OCT
Form AOC-4-191115.OCT
Copy Of Financial Statements as per section 134-171115.PDF
Directors- report as per section 134-3--171115.PDF
Form ADT-1-301015.OCT
Form MGT-14-010515.OCT
Optional Attachment 3-290415.PDF