Company Information

CIN
Status
Date of Incorporation
09 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Nahata
Sanjay Kumar Nahata
Director/Designated Partner
about 1 year ago
Amit Nahata
Amit Nahata
Director/Designated Partner
over 1 year ago
Manak Chand Nahata
Manak Chand Nahata
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Nahata
Pawan Kumar Nahata
Additional Director
almost 10 years ago
Chhatar Mal Baid
Chhatar Mal Baid
Director
almost 15 years ago
Anand Kumar Nahata
Anand Kumar Nahata
Director
over 18 years ago

Charges

11 Crore
02 November 2016
Hdfc Bank Limited
61 Lak
27 December 2010
Hdfc Bank Limited
18 Lak
27 August 2010
Tata Capital Limited
15 Lak
29 December 2009
Tata Capital Limited
19 Lak
29 December 2009
Tata Capital Limited
19 Lak
02 December 2009
Tata Capital Limited
17 Lak
02 December 2009
Tata Capital Limited
17 Lak
16 July 2008
Canara Bank
10 Crore
07 July 2023
Others
0
02 December 2009
Tata Capital Limited
0
27 August 2010
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
02 December 2009
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
16 July 2008
Canara Bank
0
02 November 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
07 July 2023
Others
0
02 December 2009
Tata Capital Limited
0
27 August 2010
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
02 December 2009
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
16 July 2008
Canara Bank
0
02 November 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
07 July 2023
Others
0
02 December 2009
Tata Capital Limited
0
27 August 2010
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
02 December 2009
Tata Capital Limited
0
29 December 2009
Tata Capital Limited
0
16 July 2008
Canara Bank
0
02 November 2016
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-08062020-signed
Form ADT-1-11012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017