Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,000
Authorised Capital
2,000,000

Directors

Padam Chand Nahata
Padam Chand Nahata
Director
about 2 years ago
Rupchand Sawansukha
Rupchand Sawansukha
Director/Designated Partner
almost 3 years ago
Nirmal Kumar Kothari
Nirmal Kumar Kothari
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
over 18 years ago

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-24082020-signed
Form MSME FORM I-19082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Auditor?s certificate-20062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-15112017_signed