Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Sharad Nahata
Sharad Nahata
Director
over 2 years ago
Suryakanta Nahata
Suryakanta Nahata
Director
about 37 years ago

Past Directors

Minnalal Nahata
Minnalal Nahata
Director
about 37 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-09112019
Form DPT-3-25102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form PAS-3-27092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Copy of Board or Shareholders? resolution-27092018
Optional Attachment-(1)-27092018
Form SH-7-24092018-signed
Copy of the resolution for alteration of capital;-19092018