Company Information

CIN
Status
Date of Incorporation
15 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,330,000
Authorised Capital
15,000,000

Directors

Shiv Kumar Nathany
Shiv Kumar Nathany
Director/Designated Partner
over 2 years ago

Past Directors

Lata Nathany
Lata Nathany
Additional Director
over 13 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form BEN - 2-02102020_signed
Optional Attachment-(1)-27092020
Declaration under section 90-27092020
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019