Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,690
Authorised Capital
5,000,000

Directors

Sanghita Nagrath
Sanghita Nagrath
Additional Director
over 17 years ago
Shayan Nagrath
Shayan Nagrath
Director
almost 32 years ago
Vijay Kumar Nagrath
Vijay Kumar Nagrath
Director
almost 32 years ago

Charges

20 Lak
16 October 2017
Axis Bank Limited
20 Lak
16 October 2017
Others
0
16 October 2017
Others
0
16 October 2017
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form CHG-1-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT