Company Information

CIN
Status
Date of Incorporation
18 June 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Nandini Bose
Nandini Bose
Director
about 5 years ago
Sumermall Sancheti
Sumermall Sancheti
Director
over 16 years ago
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
about 19 years ago
Vijay Kumar Nahata
Vijay Kumar Nahata
Managing Director
about 20 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-15-17022021_signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-29122020
Form DPT-3-28122020_signed
Form DIR-11-10122020_signed
Acknowledgement received from company-09122020
Notice of resignation filed with the company-09122020
Proof of dispatch-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Declaration by first director-07122020
Optional Attachment-(3)-07122020
Notice of resignation;-07122020
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Evidence of cessation;-07122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Acknowledgement received from company-01122020
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020