Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,978,000
Authorised Capital
5,000,000

Directors

Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
over 2 years ago
Vikash Mohta
Vikash Mohta
Director/Designated Partner
over 2 years ago
Asim Banerjee
Asim Banerjee
Director
over 10 years ago

Past Directors

Manish Kumar Khetan
Manish Kumar Khetan
Director
almost 11 years ago
Mithun Sarkar
Mithun Sarkar
Director
almost 11 years ago
Jay Jaiswal
Jay Jaiswal
Director
almost 11 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
over 11 years ago
Sarwan Singh
Sarwan Singh
Director
about 12 years ago
Subhash Jadav
Subhash Jadav
Director
over 16 years ago
Yashwant Rampuria
Yashwant Rampuria
Director
over 26 years ago

Documents

Form PAS-3-160316.OCT
Resltn passed by the BOD-160316.PDF
List of allottees-160316.PDF
Copy of the special resolution authorizing the issue of securities-160316.PDF
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Optional Attachment 1-150316.PDF
Form SH-7-100316.PDF
Form INC-22-100316.OCT
Optional Attachment 1-100316.PDF
Copy of the resolution for alteration of capital-100316.PDF
MoA - Memorandum of Association-100316.PDF
Form AOC-4-080316.OCT
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Optional Attachment 4-070316.PDF
Minutes of Meeting-070316.PDF
Optional Attachment 5-070316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070316.PDF
Form MGT-7-080316.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Form MGT-14-260216.PDF
Copy of resolution-260216.PDF
Optional Attachment 2-260216.PDF
Optional Attachment 3-260216.PDF
AoA - Articles of Association-260216.PDF
MoA - Memorandum of Association-260216.PDF