Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Rajesh Nagori
Rajesh Nagori
Beneficial Owner
over 2 years ago
Rahul Nagori
Rahul Nagori
Director/Designated Partner
almost 8 years ago

Past Directors

Kishan Nagori
Kishan Nagori
Additional Director
almost 17 years ago

Charges

0
03 August 2016
Hdfc Bank Limited
75 Lak
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
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
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017