Company Information
CIN
Status
Date of Incorporation
24 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,390,000
Authorised Capital
9,500,000
Directors
Vedang Khetawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kejriwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vinod Kumar Khetawat
Director
over 18 years ago
over 18 years ago
Manisha Khetawat
Director
over 18 years ago
over 18 years ago
Anil Modi
Director
almost 19 years ago
almost 19 years ago
Charges
11 August 2017
Icici Bank Limited
19 Crore
03 February 2009
Canara Bank
23 Crore
19 April 2021
Icici Bank Limited
96 Lak
11 August 2017
Others
0
03 February 2009
Canara Bank
0
19 April 2021
Others
0
11 August 2017
Others
0
03 February 2009
Canara Bank
0
19 April 2021
Others
0
11 August 2017
Others
0
03 February 2009
Canara Bank
0
19 April 2021
Others
0
Documents
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-04072019-signed
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
