Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Hari Prasad Khetan
Hari Prasad Khetan
Beneficial Owner
over 2 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
over 16 years ago
Ritu Khetan
Ritu Khetan
Director
almost 21 years ago

Past Directors

Alok Khetan
Alok Khetan
Director
almost 28 years ago

Charges

30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-13072020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019