Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Kamal Nain Nangia
Kamal Nain Nangia
Director/Designated Partner
over 6 years ago
Krishan Kant Nangia
Krishan Kant Nangia
Director/Designated Partner
over 10 years ago
Vinay Kumar Nangia
Vinay Kumar Nangia
Director/Designated Partner
about 21 years ago
Chandra Sekhar Vohra
Chandra Sekhar Vohra
Director/Designated Partner
about 21 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 21 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
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
Form DIR-11-19052018_signed
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Form MGT-7-16112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-06112017