Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaibhav Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Nahata
Director
almost 2 years ago
almost 2 years ago
Ramesh Kumar Bhandari
Director/Designated Partner
over 13 years ago
over 13 years ago
Jitendra Kumar Nahata
Director
over 18 years ago
over 18 years ago
Surendra Kumar Nahata
Director
over 19 years ago
over 19 years ago
Past Directors
Basant Kumar Nahata
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-17042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Form MGT-14-260914.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
Copy of resolution-130914.PDF
Optional Attachment 2-130914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Copy of resolution-110914.PDF
Form66-050914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Optional Attachment 1-180614.PDF
Form 23-040314.PDF
Copy of resolution-040314.PDF
Optional Attachment 1-040314.PDF
Form 23B for period 010413 to 310314-050713.OCT
