Company Information

CIN
Status
Date of Incorporation
07 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,000
Authorised Capital
40,000,000

Directors

Devashish Khetawat
Devashish Khetawat
Director
over 2 years ago
Ayushman Khetawat
Ayushman Khetawat
Director
about 15 years ago

Past Directors

Alok Kumar Khetawat
Alok Kumar Khetawat
Director
almost 36 years ago

Documents

Form DPT-3-23122020-signed
Form INC-22-28122019_signed
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016