Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
14,226,300
Authorised Capital
15,000,000

Directors

Ganesh Bihani Kumar
Ganesh Bihani Kumar
Director/Designated Partner
over 12 years ago
Kamal Kishor Lahoti
Kamal Kishor Lahoti
Beneficial Owner
over 13 years ago
Ramesh Chandra Toshniwal
Ramesh Chandra Toshniwal
Director
almost 17 years ago
Kamala Devi Lahoti
Kamala Devi Lahoti
Director
about 19 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 19 years ago
Siddharth Agarwal
Siddharth Agarwal
Director
over 19 years ago
Sameer Agarwal
Sameer Agarwal
Director
over 19 years ago

Documents

Form INC-28-02072018-signed
Optional Attachment-(1)-29062018
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018
Optional Attachment-(1)-04062018
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-061214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061214.PDF
Form MGT-14-061214.PDF
Copy of resolution-061214.PDF
Minutes of Meeting-061214.PDF
AoA - Articles of Association-061214.PDF
Optional Attachment 2-061214.PDF
Optional Attachment 1-061214.PDF
MoA - Memorandum of Association-061214.PDF