Company Information

CIN
Status
Date of Incorporation
04 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,000
Authorised Capital
4,000,000

Directors

Akash Nahata
Akash Nahata
Additional Director
over 2 years ago
Sumer Mal Nahata
Sumer Mal Nahata
Additional Director
over 12 years ago

Past Directors

Vinod Kumar Singhi
Vinod Kumar Singhi
Director
over 31 years ago
Basant Jain .
Basant Jain .
Director
about 34 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-16072018
Optional Attachment-(1)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Optional Attachment-(1)-15072018
FormSchV-281114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF