Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,081,400
Authorised Capital
8,100,000

Directors

Ratan Lal Nahata
Ratan Lal Nahata
Beneficial Owner
over 2 years ago
Manju Devi Nahata
Manju Devi Nahata
Director
about 14 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director
over 17 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
over 17 years ago

Past Directors

Lav Nahata
Lav Nahata
Additional Director
almost 9 years ago
Sreenivasulu Balisetty
Sreenivasulu Balisetty
Director
over 17 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
about 18 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
about 18 years ago

Charges

0
13 January 2010
Hdfc Bank Limited
2 Crore
27 September 2008
Citibank Na
1 Crore
27 September 2008
Citibank Na
0
13 January 2010
Hdfc Bank Limited
0
27 September 2008
Citibank Na
0
13 January 2010
Hdfc Bank Limited
0
27 September 2008
Citibank Na
0
13 January 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form PAS-3-27022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017
Copy of Board or Shareholders? resolution-22022017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22022017
Letter of appointment;-16022017
Form DIR-12-16022017_signed
Optional Attachment-(1)-16022017