Company Information

CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Nahata
Harsh Nahata
Director/Designated Partner
over 1 year ago
Ethan Jacob Nyholm
Ethan Jacob Nyholm
Beneficial Owner
over 4 years ago

Past Directors

Rishi Nahata
Rishi Nahata
Additional Director
about 11 years ago
Amit Sharma
Amit Sharma
Director
over 16 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 17 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form ADT-1-02032020_signed
Optional Attachment-(1)-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(2)-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copy of board resolution authorizing giving of notice-12102018