Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director
almost 3 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-301015.OCT
Form MGT-14-290415.OCT
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT