Company Information

CIN
Status
Date of Incorporation
16 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,181,100
Authorised Capital
2,000,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
about 2 years ago

Past Directors

Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
over 6 years ago
Ram Awtar Khetan
Ram Awtar Khetan
Director
about 7 years ago
Ravi Khetan
Ravi Khetan
Director
about 8 years ago
Richa Khetan
Richa Khetan
Director
over 11 years ago
Santosh Devi Khetan
Santosh Devi Khetan
Director
almost 39 years ago

Charges

1 Crore
29 February 2020
Icici Bank Limited
1 Crore
15 June 2023
Others
0
29 February 2020
Others
0
15 June 2023
Others
0
29 February 2020
Others
0
15 June 2023
Others
0
29 February 2020
Others
0

Documents

Form DPT-3-16062020-signed
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Form DIR-12-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019