Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,826,000
Authorised Capital
5,000,000
Directors
Namita Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Nahata
Beneficial Owner
over 2 years ago
over 2 years ago
Pranav Nahata
Director
over 6 years ago
over 6 years ago
Past Directors
Bachh Raj Nahata
Director
almost 36 years ago
almost 36 years ago
Charges
22 January 2007
Hdfc Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
1 Crore
29 October 2019
Hdfc Bank Limited
1 Crore
03 August 2023
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-24072020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-11052019_signed
Interest in other entities;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
