Company Information

CIN
Status
Date of Incorporation
04 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,982,000
Authorised Capital
3,000,000

Directors

Sunil Khetawat
Sunil Khetawat
Director/Designated Partner
over 2 years ago
Shraddha Khetawat
Shraddha Khetawat
Beneficial Owner
almost 6 years ago
Sandeep Khetawat
Sandeep Khetawat
Director/Designated Partner
almost 7 years ago
Shanti Devi Khetawat
Shanti Devi Khetawat
Beneficial Owner
almost 28 years ago

Past Directors

Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 19 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-10042020-signed
Form ADT-1-11012020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-16122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Auditor?s certificate-26062019
Proof of dispatch-11012019
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Notice of resignation filed with the company-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Acknowledgement received from company-11012019
Form DIR-11-11012019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed