Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Harshit Khetawat
Director
almost 3 years ago
almost 3 years ago
Manuj Khetawat
Director
almost 3 years ago
almost 3 years ago
Surendra Kumar Khetawat
Director
about 15 years ago
about 15 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;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form PAS-3-30112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of Board or Shareholders? resolution-30112017
Complete record of private placement offers and acceptances in Form PAS-5.-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Directors report as per section 134(3)-12052016
Form AOC-4-12052016_signed
Form MGT-7-021215.OCT
Form ADT-1-291015.OCT
-151214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form23AC-290814 for the FY ending on-310313.OCT
