Company Information

CIN
Status
Date of Incorporation
15 July 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,424,700
Authorised Capital
3,500,000

Directors

Vinay Kumar Nevatia
Vinay Kumar Nevatia
Director/Designated Partner
about 35 years ago
Sarla Nevatia
Sarla Nevatia
Director
over 41 years ago

Charges

0
01 March 2006
Union Bank Of India
1 Crore
01 March 2006
Union Bank Of India
0
01 March 2006
Union Bank Of India
0
01 March 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-23122019_signed
Optional Attachment-(1)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT
-011214.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT