Company Information

CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Loyalka
Manju Loyalka
Director
over 2 years ago
Sougata Chatterjee
Sougata Chatterjee
Director/Designated Partner
over 2 years ago
Gajanand Sharma
Gajanand Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Pawan Kumar Saraff
Pawan Kumar Saraff
Director
over 14 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-28062019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-28122018_signed
Form INC-22-13092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of board resolution authorizing giving of notice-13092018
Optional Attachment-(1)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Form_AOC4-XBRL_NANHAKUAR_20161102160245.pdf-02112016
Form AOC-4 XBRL-271115.OCT