Company Information

CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,302,000
Authorised Capital
7,500,000

Directors

Pratik Kumar Nahata
Pratik Kumar Nahata
Director/Designated Partner
about 8 years ago
Hemant Nahata
Hemant Nahata
Director
over 28 years ago

Past Directors

Lalit Kumar Nahata
Lalit Kumar Nahata
Additional Director
almost 9 years ago
Arun Nahata
Arun Nahata
Director
about 24 years ago
Bharat Nahata
Bharat Nahata
Director
over 28 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-23042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Form ADT-1-19022019_signed
Optional Attachment-(1)-19022019
Copy of written consent given by auditor-19022019
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-14-05102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of resolution passed by the company-04102018
Form ADT-3-03102018-signed
Resignation letter-18092018
Optional Attachment-(4)-17032018
Form DIR-12-17032018_signed