Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,535,000
Authorised Capital
5,000,000

Directors

Shayan Nagrath
Shayan Nagrath
Director
about 29 years ago
Vijay Kumar Nagrath
Vijay Kumar Nagrath
Director
about 29 years ago

Past Directors

Sanghita Nagrath
Sanghita Nagrath
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF