Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Amit Kumar Nahta
Amit Kumar Nahta
Director/Designated Partner
over 2 years ago
Vinod Bachhawat
Vinod Bachhawat
Director
almost 20 years ago

Documents

Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29102019
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
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-03032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy of board resolution authorizing giving of notice-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Notice of resignation;-21122016
Evidence of cessation;-21122016
Proof of dispatch-21122016
Form DIR-12-21122016_signed