Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
over 2 years ago
Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
over 2 years ago
Nandini Bose
Nandini Bose
Director
about 8 years ago

Past Directors

Sharad Nahata
Sharad Nahata
Director
about 14 years ago

Documents

Form INC-28-05092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Interest in other entities;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Optional Attachment-(1)-22082016
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Optional Attachment-(1)-03042016
Copy of board resolution authorizing giving of notice-03042016
Copies of the utility bills as mentioned above (not older than two months)-03042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT