Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
9,845,550
Authorised Capital
10,000,000

Directors

Ekta Khetawat
Ekta Khetawat
Director/Designated Partner
over 2 years ago
Kanta Devi Khetawat
Kanta Devi Khetawat
Beneficial Owner
over 8 years ago

Past Directors

Vatsala Khetawat
Vatsala Khetawat
Director
almost 13 years ago
Asha Khetawat Devi
Asha Khetawat Devi
Director
over 19 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form DPT-3-15062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form DPT-3-21102019-signed
Form MGT-7-22092019_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form AOC-4-12092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form DIR-12-05042019_signed
Declaration by first director-05042019
Evidence of cessation;-05042019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form MGT-7-15092017_signed
List of share holders, debenture holders;-14092017