Company Information

CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,220,000
Authorised Capital
20,000,000

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

List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(3)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed