Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,205,000
Authorised Capital
1,250,000

Directors

Nawarang Kumar Nahata
Nawarang Kumar Nahata
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Bhattacharya
Abhishek Bhattacharya
Director
about 6 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
almost 13 years ago
Anita Dugar
Anita Dugar
Director
over 18 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of board resolution authorizing giving of notice-02082019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(4)-29042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-13032018