Company Information

CIN
Status
Date of Incorporation
05 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,000,000

Directors

Mohan Khanna
Mohan Khanna
Director/Designated Partner
about 2 years ago
Yogesh Kanoi
Yogesh Kanoi
Director/Designated Partner
over 2 years ago
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
almost 3 years ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director
over 46 years ago

Past Directors

Manuj Khetawat
Manuj Khetawat
Director
almost 12 years ago
Lalit Khetawat Kumar
Lalit Khetawat Kumar
Director
over 17 years ago
Surendra Kumar Khetawat
Surendra Kumar Khetawat
Director
over 46 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_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)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Notice of resignation;-08022017
Letter of appointment;-08022017
Optional Attachment-(5)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(3)-08022017
Optional Attachment-(4)-08022017
Optional Attachment-(1)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form DIR-12-08022017_signed
Evidence of cessation;-08022017
Declaration by first director-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Optional Attachment-(2)-06012017