Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,205,000
Authorised Capital
3,500,000

Directors

Prasanna Kumar Nahata
Prasanna Kumar Nahata
Director
almost 3 years ago
Priyank Nahata
Priyank Nahata
Director/Designated Partner
about 7 years ago
Komal Nahata
Komal Nahata
Director
almost 23 years ago

Documents

Form DPT-3-17112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200305
Form MGT-14-25022020-signed
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(2)-14022020
Altered articles of association-14022020
Altered memorandum of association-14022020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-20092019-signed
Form DPT-3-12062019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Resignation letter-28032019