Company Information

CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nawarang Kumar Nahata
Nawarang Kumar Nahata
Director
almost 5 years ago
Dilip Kumar Nahata
Dilip Kumar Nahata
Director
over 34 years ago

Past Directors

Abhishek Bhattacharya
Abhishek Bhattacharya
Director
about 6 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
over 13 years ago
Abhay Kumar Nahata
Abhay Kumar Nahata
Director
over 34 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-25092020_signed
Optional Attachment-(1)-19092020
Form MGT-7-02012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-24122019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-17032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed