Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Nahata
Kiran Nahata
Director/Designated Partner
over 6 years ago
Soma Nahata
Soma Nahata
Director/Designated Partner
over 6 years ago
Rishi Nahata
Rishi Nahata
Director
over 6 years ago
Sonali Nahata
Sonali Nahata
Director/Designated Partner
about 9 years ago

Past Directors

Bijoy Ranjan Kundu
Bijoy Ranjan Kundu
Director
over 9 years ago
Supendra Kumar
Supendra Kumar
Additional Director
almost 10 years ago
Virendra Kumar Nahata
Virendra Kumar Nahata
Director
over 14 years ago

Charges

3 Crore
23 December 2020
Axis Bank Limited
3 Crore
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0
04 May 2023
Axis Bank Limited
0
23 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-05052020-signed
Form ADT-1-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019
Form DPT-3-30062019
Acknowledgement received from company-11122018
Evidence of cessation;-11122018
Form DIR-11-11122018_signed
Form DIR-12-11122018_signed
Notice of resignation filed with the company-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
Proof of dispatch-11122018
Declaration by first director-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-28062018_signed
Declaration by first director-28062018