Company Information

CIN
Status
Date of Incorporation
07 November 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,336,250
Authorised Capital
30,000,000

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
Manuj Khetawat
Manuj Khetawat
Director/Designated Partner
almost 3 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director/Designated Partner
almost 18 years ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director
about 44 years ago

Charges

8 Crore
16 February 2015
Kotak Mahindra Bank Limited
8 Crore
31 December 2010
The Federal Bank Ltd.
18 Lak
31 December 2010
The Federal Bank Ltd.
0
16 February 2015
Kotak Mahindra Bank Limited
0
31 December 2010
The Federal Bank Ltd.
0
16 February 2015
Kotak Mahindra Bank Limited
0
31 December 2010
The Federal Bank Ltd.
0
16 February 2015
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-25082018_signed
Copy of the intimation sent by company-25082018
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-091215.PDF
Directors- report as per section 134-3--091215.PDF
Form MGT-7-031215.OCT
Instrument of creation or modification of charge-160315.PDF
Certificate of Registration of Mortgage-160315.PDF