Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,423,200
Authorised Capital
13,100,000

Directors

Nandkishore Ramniwas Sarda
Nandkishore Ramniwas Sarda
Director/Designated Partner
almost 3 years ago
Vineet Sharda
Vineet Sharda
Director/Designated Partner
about 3 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 20 years ago

Past Directors

Anand Rambhauji Motghare
Anand Rambhauji Motghare
Director
over 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 18 years ago
Deepak Jain
Deepak Jain
Director
about 20 years ago

Documents

Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Form AOC - 4 CFS-05012018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Statement of Subsidiaries as per section 129 - Form AOC-1-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form GNL-2-21082017-signed
Optional Attachment-(1)-21082017
Form ADT-1-24022017_signed
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
Copy of written consent given by auditor-17022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012017
Supplementary or Test audit report under section 143-06012017
Form AOC - 4 CFS-06012017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Statement of Subsidiaries as per section 129 - Form AOC-1-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form ADT-1-31122016_signed
Copy of the intimation sent by company-24122016
Optional Attachment-(1)-24122016
Copy of written consent given by auditor-24122016