Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
2,500,000

Directors

Shayan Nagrath
Shayan Nagrath
Director
over 27 years ago
Vijay Kumar Nagrath
Vijay Kumar Nagrath
Director
over 27 years ago

Past Directors

Sanghita Nagrath
Sanghita Nagrath
Additional Director
over 17 years ago

Charges

65 Lak
06 June 2018
Axis Bank Limited
24 Lak
16 October 2017
Axis Bank Limited
20 Lak
20 March 2009
United Bank Of India
20 Lak
16 October 2017
Others
0
06 June 2018
Others
0
20 March 2009
United Bank Of India
0
16 October 2017
Others
0
06 June 2018
Others
0
20 March 2009
United Bank Of India
0
16 October 2017
Others
0
06 June 2018
Others
0
20 March 2009
United Bank Of India
0
16 October 2017
Others
0
06 June 2018
Others
0
20 March 2009
United Bank Of India
0
16 October 2017
Others
0
06 June 2018
Others
0
20 March 2009
United Bank Of India
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-13112019-signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of written consent given by auditor-13102017