Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Nahata
Amit Nahata
Director/Designated Partner
over 2 years ago
Manak Chand Nahata
Manak Chand Nahata
Director/Designated Partner
over 2 years ago
Piyush Kumar Nahata
Piyush Kumar Nahata
Director/Designated Partner
over 8 years ago
Chhatar Singh Nahata
Chhatar Singh Nahata
Director
about 19 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-20112019_signed
-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Letter of appointment;-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(3)-22032017
Optional Attachment-(1)-22032017
Interest in other entities;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017