Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Kisor Kumar Nadhani
Kisor Kumar Nadhani
Director
about 20 years ago
Pallav Nadhani
Pallav Nadhani
Director
almost 21 years ago

Documents

Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Company CSR policy as per section 135(4)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016