Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
over 2 years ago
Sumermall Sancheti
Sumermall Sancheti
Beneficial Owner
over 2 years ago
Shashi Singhi
Shashi Singhi
Director
over 12 years ago
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
almost 14 years ago

Past Directors

Punam Chand Daga
Punam Chand Daga
Director
almost 27 years ago

Charges

0
13 April 2009
Karnataka Bank Limited
78 Lak
13 April 2009
Karnataka Bank Limited
0
13 April 2009
Karnataka Bank Limited
0
13 April 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-12062019_signed
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form MGT-7-16112017_signed