Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,899,100
Authorised Capital
4,900,000

Directors

Bhavana Nahata
Bhavana Nahata
Director/Designated Partner
over 7 years ago

Past Directors

Siddharth Nahata
Siddharth Nahata
Additional Director
over 8 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director
about 10 years ago
Kanak Nahata
Kanak Nahata
Director
almost 20 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed
Notice of resignation;-13042017
Optional Attachment-(1)-13042017
Form DIR-12-13042017_signed