Company Information

CIN
Status
Date of Incorporation
02 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
over 8 years ago
Snigdha Tibrewala
Snigdha Tibrewala
Wholetime Director
over 11 years ago
Sarita Tibrewala
Sarita Tibrewala
Wholetime Director
over 19 years ago

Charges

5 Crore
24 April 2017
Hdfc Bank Limited
12 Lak
04 July 2014
Hdfc Bank Ltd
5 Lak
07 April 2020
Axis Bank Limited
5 Crore

Documents

Form DPT-3-07012021_signed
Form CHG-1-05012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form MGT-14-16102019_signed
Form MGT-15-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-09072019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
NAKA_Shareholders-MGT_7_18_H32867657_PATODIAVIS_20181213155131.xls
Copy of MGT-8-13122018
Form MGT-7-13122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-15-15102018_signed
Form MR-1-30072018-signed