Company Information

CIN
Status
Date of Incorporation
26 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Nahata
Surendra Kumar Nahata
Director/Designated Partner
about 1 year ago
Manju Nahata
Manju Nahata
Director
about 23 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form PAS-3-29092018_signed
Copy of Board or Shareholders? resolution-29092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Form INC-28-24072018-signed
Optional Attachment-(1)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed