Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,100,000
Authorised Capital
25,000,000
Directors
Sanjay Kumar Nahata
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Manak Chand Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vasudev Hanumanmal Sethia
Director
about 14 years ago
about 14 years ago
Charges
14 May 2021
Hdfc Bank Limited
20 Crore
14 May 2021
Hdfc Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
14 May 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-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-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
