Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,962,010
Authorised Capital
5,000,000

Directors

Manish Nahar
Manish Nahar
Director/Designated Partner
almost 3 years ago
Manik Chand Nahar
Manik Chand Nahar
Director/Designated Partner
almost 3 years ago
Rajani Devi Nahar
Rajani Devi Nahar
Director/Designated Partner
about 26 years ago

Past Directors

Rajendra Anchalia
Rajendra Anchalia
Additional Director
over 6 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-05112019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018