Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,008,000
Authorised Capital
2,500,000

Directors

Lalit Kumar Nathany
Lalit Kumar Nathany
Director
over 2 years ago
Vedant Nathany
Vedant Nathany
Director/Designated Partner
about 6 years ago

Past Directors

Sajan Kumar Nathany
Sajan Kumar Nathany
Director
over 22 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Form DPT-3-06102020-signed
Auditor?s certificate-11092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-03102019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Declaration by first director-16032019
Form ADT-1-04072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed