Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,673,800
Authorised Capital
6,000,000

Directors

Ajoy Kumar Nahata
Ajoy Kumar Nahata
Director
almost 3 years ago

Past Directors

Rachna Nahata
Rachna Nahata
Additional Director
about 15 years ago
Yashvardhan Nahata
Yashvardhan Nahata
Additional Director
almost 16 years ago
Mita Jaisingh Choraria
Mita Jaisingh Choraria
Director
about 18 years ago
Bharat Dugar Mal
Bharat Dugar Mal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 AOC-4-29102019_signed
Form DIR-12-13062019-signed
Evidence of cessation;-20052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT