Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,250,000
Authorised Capital
15,000,000

Directors

Uttam Chand Nahata
Uttam Chand Nahata
Director
over 2 years ago
Manak Chand Nahata
Manak Chand Nahata
Director/Designated Partner
over 2 years ago
Kewal Chand Nahata
Kewal Chand Nahata
Director
over 8 years ago
Chhatar Singh Nahata
Chhatar Singh Nahata
Director
almost 16 years ago
Kishan Lal Nahata
Kishan Lal Nahata
Director
over 19 years ago

Charges

18 Crore
27 January 2003
Canara Bank
50 Lak
27 January 2003
Canara Bank
7 Crore
30 May 2020
Icici Bank Limited
18 Crore
30 May 2020
Others
0
27 January 2003
Canara Bank
0
27 January 2003
Canara Bank
0
30 May 2020
Others
0
27 January 2003
Canara Bank
0
27 January 2003
Canara Bank
0

Documents

Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4-21112019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017