Company Information

CIN
Status
Date of Incorporation
27 June 1990
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hathi Mal Nahata
Hathi Mal Nahata
Director
over 1 year ago
Raj Kumar Nahata
Raj Kumar Nahata
Director/Designated Partner
over 1 year ago
Mangi Lal Singhi
Mangi Lal Singhi
Director
over 22 years ago
Prakash Chand Nahata
Prakash Chand Nahata
Director
over 22 years ago

Past Directors

Amit Dhariwal
Amit Dhariwal
Director
over 22 years ago
Charnjeev Bansal
Charnjeev Bansal
Director
over 22 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Proof of dispatch-30042019
Notice of resignation;-30042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Notice of resignation;-26112018
Evidence of cessation;-26112018