Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,561,190
Authorised Capital
20,600,000

Directors

Rakesh Nahata
Rakesh Nahata
Director
about 25 years ago

Past Directors

Manoj Nahata
Manoj Nahata
Additional Director
almost 7 years ago
Raunak Nahata
Raunak Nahata
Director
over 9 years ago
Bharat Nahata
Bharat Nahata
Director
about 25 years ago

Documents

Form ADT-1-15072020_signed
Optional Attachment-(2)-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-04102019_signed
-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-12032019_signed
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018