Company Information

CIN
Status
Date of Incorporation
29 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavana Nahata
Bhavana Nahata
Director/Designated Partner
over 6 years ago

Past Directors

Siddharth Nahata
Siddharth Nahata
Additional Director
about 12 years ago
Kanak Nahata
Kanak Nahata
Additional Director
about 12 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Additional Director
about 12 years ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016