Company Information
CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,927,000
Authorised Capital
13,500,000
Directors
Asha Khetawat Devi
Director
over 2 years ago
over 2 years ago
Past Directors
Kamal Kumar Khetawat
Director
over 30 years ago
over 30 years ago
Charges
30 May 2012
Yes Bank Limited
5 Crore
16 December 1995
State Bank Of India
80 Lak
10 January 2006
State Bank Of India
3 Crore
30 May 2012
Yes Bank Limited
0
16 December 1995
State Bank Of India
0
10 January 2006
State Bank Of India
0
30 May 2012
Yes Bank Limited
0
16 December 1995
State Bank Of India
0
10 January 2006
State Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
