Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,885,000
Authorised Capital
20,000,000

Directors

Divyank Khetawat
Divyank Khetawat
Director/Designated Partner
almost 3 years ago
Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director/Designated Partner
almost 3 years ago
Harshit Khetawat
Harshit Khetawat
Director/Designated Partner
almost 3 years ago

Past Directors

Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
over 30 years ago

Charges

5 Crore
17 August 2018
Hdfc Bank Limited
5 Crore
24 April 2006
Ge Capital Transport Ltd.
7 Lak
22 November 2022
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
24 April 2006
Ge Capital Transport Ltd.
0
22 November 2022
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
24 April 2006
Ge Capital Transport Ltd.
0
22 November 2022
Hdfc Bank Limited
0
17 August 2018
Hdfc Bank Limited
0
24 April 2006
Ge Capital Transport Ltd.
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Form DPT-3-02072019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_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)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form DIR-12-16052017_signed
Notice of resignation;-06052017