Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshu Nevatia
Anshu Nevatia
Director/Designated Partner
over 6 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 6 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 6 years ago
Pranay Nevatia
Pranay Nevatia
Director/Designated Partner
over 6 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 15 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 15 years ago
Prem Kumar Nevatia
Prem Kumar Nevatia
Director/Designated Partner
almost 20 years ago
Kusum Nevatia .
Kusum Nevatia .
Director/Designated Partner
over 21 years ago
Anil Kumar Nevatia
Anil Kumar Nevatia
Director
over 21 years ago

Documents

Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Form AOC-4-31082020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DPT-3-12082020-signed
Form DPT-3-31072020-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Declaration by first director-02092019
Form DIR-12-02092019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017