Company Information

CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Nathany
Akshay Nathany
Director
over 11 years ago
Anant Nathany
Anant Nathany
Director/Designated Partner
almost 17 years ago
Natwar Shah
Natwar Shah
Director
over 18 years ago

Past Directors

Arpan Dutta
Arpan Dutta
Director Appointed In Casual Vacancy
about 10 years ago
Asha Agarwal
Asha Agarwal
Director
over 12 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 16 years ago

Charges

0
16 June 2011
State Bank Of India
5 Crore
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0

Documents

Form STK-2-31082021-signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-13012017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Letter of the charge holder-070415.PDF
Form CHG-4-070415.OCT
Memorandum of satisfaction of Charge-070415.PDF
Form DIR-11-271214.OCT
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Evidence of cessation-221214.PDF
Form23AC-281114 for the FY ending on-310314.OCT