Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Nahata
Sanjay Kumar Nahata
Director/Designated Partner
about 2 years ago
Manoj Nahata
Manoj Nahata
Director/Designated Partner
over 2 years ago
Manak Chand Nahata
Manak Chand Nahata
Director/Designated Partner
over 2 years ago
Chhatar Singh Nahata
Chhatar Singh Nahata
Director
almost 16 years ago

Past Directors

Chhatar Mal Baid
Chhatar Mal Baid
Director
about 24 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(2)-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Optional Attachment-(1)-22032017
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Optional Attachment-(3)-22032017