Company Information
CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akshay Nathany
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Nathany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Nathany
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
16 June 2011
State Bank Of India
5 Crore
31 July 2023
Hdfc Bank Limited
0
16 June 2011
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
16 June 2011
State Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
16 June 2011
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form ADT-3-04072019_signed
Resignation letter-04072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-07122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
