Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Nahata
Kiran Nahata
Director/Designated Partner
over 7 years ago
Soma Nahata
Soma Nahata
Director/Designated Partner
over 7 years ago
Rishi Nahata
Rishi Nahata
Director
over 7 years ago
Sonali Nahata
Sonali Nahata
Director/Designated Partner
almost 10 years ago

Past Directors

Bijoy Ranjan Kundu
Bijoy Ranjan Kundu
Director
about 10 years ago
Supendra Kumar
Supendra Kumar
Additional Director
over 10 years ago
Virendra Kumar Nahata
Virendra Kumar Nahata
Director
about 15 years ago

Charges

3 Crore
23 December 2020
Axis Bank Limited
3 Crore
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-05052020-signed
Form ADT-1-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Form MGT-7-02012020_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)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019
Form DPT-3-30062019
Acknowledgement received from company-11122018
Evidence of cessation;-11122018
Form DIR-11-11122018_signed
Form DIR-12-11122018_signed
Notice of resignation filed with the company-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
Proof of dispatch-11122018
Declaration by first director-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-28062018_signed
Declaration by first director-28062018