Company Information
CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Devashish Khetawat
Director
over 2 years ago
over 2 years ago
Ayushman Khetawat
Director
almost 21 years ago
almost 21 years ago
Alok Kumar Khetawat
Director
about 28 years ago
about 28 years ago
Charges
18 February 2004
State Bank Of India
24 Crore
18 February 2004
State Bank Of India
0
18 February 2004
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-31122020
Form AOC-5-13012020-signed
Copy of board resolution-27122019
Copy of board resolution-06122019
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14102019-signed
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Form DPT-3-05072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-5-05062018-signed
Copy of board resolution-02062018
Form CHG-4-05032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180305
Letter of the charge holder stating that the amount has been satisfied-28022018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
