Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,155,000
Authorised Capital
5,100,000

Directors

Rajesh Kumar Nahata
Rajesh Kumar Nahata
Director
about 14 years ago
Ashok Kumar Nahata
Ashok Kumar Nahata
Director
over 16 years ago
Saurav Nahata
Saurav Nahata
Director
over 16 years ago

Past Directors

Yashwant Rampuria
Yashwant Rampuria
Director
over 17 years ago
Jatan Lal Rampuria
Jatan Lal Rampuria
Director
almost 18 years ago
Tarachand Rampuria
Tarachand Rampuria
Director
about 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-27042018-signed
Resignation letter-24042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed