Company Information

CIN
Status
Date of Incorporation
20 November 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Kumar Nathani
Surendra Kumar Nathani
Director
over 2 years ago
Santosh Devi Nathani
Santosh Devi Nathani
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Nathani
Manoj Kumar Nathani
Managing Director
over 37 years ago
Anand Kumar Nathani
Anand Kumar Nathani
Director
about 49 years ago

Charges

52 Lak
12 February 2005
State Bank Of India
29 Lak
12 February 2005
State Bank Of India
23 Lak
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0
12 February 2005
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-14012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Proof of dispatch-30072019
Notice of resignation filed with the company-30072019
Form DIR-11-30072019_signed
Form DIR-11-29072019_signed
Notice of resignation filed with the company-27072019
Proof of dispatch-27072019
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019