Company Information

CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayshree Nahata
Jayshree Nahata
Director
almost 3 years ago
Dilip Kumar Nahata
Dilip Kumar Nahata
Director/Designated Partner
almost 3 years ago

Past Directors

Pinky Nahata
Pinky Nahata
Director
almost 13 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
over 27 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 27 years ago

Documents

Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Optional Attachment-(1)-30122017
Form DIR-12-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-12092017
Form DIR-11-12092017_signed
Form DIR-12-12092017
Notice of resignation filed with the company-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017
Proof of dispatch-12092017
Acknowledgement received from company-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017