Company Information

CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,798,000
Authorised Capital
3,000,000

Directors

Anita Nevatia
Anita Nevatia
Director/Designated Partner
over 2 years ago
Piyush Nevatia
Piyush Nevatia
Director/Designated Partner
almost 3 years ago
Anil Kumar Nevatia
Anil Kumar Nevatia
Director/Designated Partner
over 13 years ago

Past Directors

Pranay Nevatia
Pranay Nevatia
Director
over 15 years ago
Kusum Nevatia .
Kusum Nevatia .
Director
over 15 years ago
Prem Kumar Nevatia
Prem Kumar Nevatia
Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-5-12092019-signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Copy of board resolution-17082019
Copy of the intimation sent by company-17082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019