Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Nahata
Director
over 2 years ago
over 2 years ago
Bijay Kumar Nahta
Director
over 2 years ago
over 2 years ago
Anuj Nahata
Director
over 2 years ago
over 2 years ago
Past Directors
Prachi Goyal
Director
almost 13 years ago
almost 13 years ago
Sachin Goyal
Director
almost 13 years ago
almost 13 years ago
Sandeep Chowdhury
Director
almost 13 years ago
almost 13 years ago
Umesh Yadav
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-3-31102018-signed
Form ADT-1-11102018_signed
Resignation letter-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form DIR-11-310116.OCT
Form DIR-11-200116.OCT
Form MGT-7-011215.OCT
Declaration of the appointee Director- in Form DIR-2-191115.PDF
