Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,899,100
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavana Nahata
Bhavana Nahata
Director/Designated Partner
over 6 years ago

Past Directors

Siddharth Nahata
Siddharth Nahata
Additional Director
almost 8 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director
about 9 years ago
Kanak Nahata
Kanak Nahata
Director
almost 19 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-04042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-27102017_signed
Notice of resignation;-13042017
Optional Attachment-(1)-13042017
Form DIR-12-13042017_signed