Company Information

CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Chand Nahata
Kamal Chand Nahata
Director
almost 15 years ago
Anand Nahata
Anand Nahata
Director
over 19 years ago

Past Directors

Nirmal Singh Karnawat
Nirmal Singh Karnawat
Director
over 19 years ago
Padam Singh Bachhawat
Padam Singh Bachhawat
Director
over 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT