Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
3,675,000
Authorised Capital
25,500,000

Directors

Vaibhav Nahata
Vaibhav Nahata
Director/Designated Partner
over 2 years ago
Vidya Nahata
Vidya Nahata
Director
over 2 years ago
Vijay Kumar Nahata
Vijay Kumar Nahata
Director
over 2 years ago

Documents

Form INC-22-04122020_signed
Optional Attachment-(1)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form AOC-4-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Form MGT-7-23072019_signed
List of share holders, debenture holders;-22072019
Form ADT-1-15072019_signed
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed