Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
3,842,000
Authorised Capital
5,000,000
Directors
Shantilal Nahata
Beneficial Owner
over 2 years ago
over 2 years ago
Manisha Nahata
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Nahata
Director
almost 3 years ago
almost 3 years ago
Muskan Nahata
Director/Designated Partner
over 4 years ago
over 4 years ago
Chetna Nahata
Director
over 12 years ago
over 12 years ago
Past Directors
Nilanjana Nahata
Director
over 12 years ago
over 12 years ago
Ajay Nahata
Director
over 30 years ago
over 30 years ago
Charges
05 October 2013
Bank Of Baroda
50 Lak
01 October 2021
Axis Bank Limited
0
05 October 2013
Bank Of Baroda
0
01 October 2021
Axis Bank Limited
0
05 October 2013
Bank Of Baroda
0
01 October 2021
Axis Bank Limited
0
05 October 2013
Bank Of Baroda
0
01 October 2021
Axis Bank Limited
0
05 October 2013
Bank Of Baroda
0
01 October 2021
Axis Bank Limited
0
05 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-04122020-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form DPT-3-15102019-signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-23082019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of written consent given by auditor-21082019
Form AOC-4-21082019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Shareholders-MGT_7_G22781546_GSHORA1959_20161125133930.xlsm
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
