Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,971,200
Authorised Capital
7,500,000

Directors

Vivek Khetawat
Vivek Khetawat
Director/Designated Partner
over 2 years ago
Arnav Khetawat
Arnav Khetawat
Director/Designated Partner
over 3 years ago

Past Directors

Vatsala Khetawat
Vatsala Khetawat
Director
over 8 years ago
Asha Khetawat Devi
Asha Khetawat Devi
Director
over 18 years ago

Charges

1 Crore
26 April 2008
State Bank Of India
50 Lak
06 October 2004
State Bank Of India
70 Lak
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Letter of appointment;-24052017
Declaration by first director-24052017
Form DIR-12-24052017_signed