Company Information

CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Sundeep Nahata
Sundeep Nahata
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Nahata
Sanjay Kumar Nahata
Director/Designated Partner
almost 3 years ago

Past Directors

Kirti Sharma
Kirti Sharma
Director
over 25 years ago
Mala Sharma
Mala Sharma
Director
over 25 years ago

Charges

45 Lak
30 March 2018
Icici Bank Limited
45 Lak
05 November 2011
Oriental Bank Of Commerce
54 Lak
30 March 2018
Others
0
05 November 2011
Oriental Bank Of Commerce
0
30 March 2018
Others
0
05 November 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09062020-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form CHG-4-23082018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Directors report as per section 134(3)-28022018
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018