Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,000
Authorised Capital
550,000

Directors

Debudatt Khetawat
Debudatt Khetawat
Director
over 2 years ago
Krishna Khetawat
Krishna Khetawat
Director
almost 7 years ago

Past Directors

Lakshman Khetawat
Lakshman Khetawat
Director
over 15 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed