Company Information

CIN
Status
Date of Incorporation
13 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,561,190
Authorised Capital
20,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Nahata
Rakesh Nahata
Director
about 24 years ago

Past Directors

Manoj Nahata
Manoj Nahata
Additional Director
almost 6 years ago
Raunak Nahata
Raunak Nahata
Director
over 8 years ago
Bharat Nahata
Bharat Nahata
Director
about 24 years ago

Documents

Form ADT-1-15072020_signed
Optional Attachment-(2)-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-04102019_signed
-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-12032019_signed
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_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