Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Ramesh Kumar Khetan
Ramesh Kumar Khetan
Director
almost 3 years ago
Nirmala Khetan
Nirmala Khetan
Director
almost 30 years ago

Charges

88 Lak
08 November 2016
Axis Bank Limited
20 Lak
30 September 2016
Dewan Housing Finance Corporation Limited
17 Lak
10 September 2015
Axis Bank Limited
51 Lak
08 May 2013
State Bank Of India
48 Lak
03 August 2006
State Bank Of India
1 Crore
08 November 2016
Axis Bank Limited
0
10 September 2015
Axis Bank Limited
0
30 September 2016
Others
0
08 May 2013
State Bank Of India
0
03 August 2006
State Bank Of India
0
08 November 2016
Axis Bank Limited
0
10 September 2015
Axis Bank Limited
0
30 September 2016
Others
0
08 May 2013
State Bank Of India
0
03 August 2006
State Bank Of India
0

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-29042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MSME FORM I-03062019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161209