Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
9,982,000
Authorised Capital
10,000,000

Directors

Mita Jaisingh Choraria
Mita Jaisingh Choraria
Director
over 2 years ago
Ajoy Kumar Nahata
Ajoy Kumar Nahata
Director
almost 3 years ago

Past Directors

Rachna Nahata
Rachna Nahata
Additional Director
about 15 years ago
Yashvardhan Nahata
Yashvardhan Nahata
Additional Director
about 16 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Form ADT-1-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-311014.OCT
Form66-201014 for the FY ending on-310314.OCT