Company Information

CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,000,000

Directors

Ajay Nahata
Ajay Nahata
Director
about 2 years ago
Shantilal Nahata
Shantilal Nahata
Director
over 2 years ago
Mala Sharma
Mala Sharma
Director
over 16 years ago
Keshav Prasad Sharma
Keshav Prasad Sharma
Director
about 32 years ago

Charges

0
07 October 2005
Bank Of Baroda
73 Lak
02 November 2021
Axis Bank Limited
0
07 October 2005
Bank Of Baroda
0
02 November 2021
Axis Bank Limited
0
07 October 2005
Bank Of Baroda
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-04122020-signed
Form DPT-3-05112019-signed
Form DPT-3-28102019-signed
Form ADT-1-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed