Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
37,605,000
Authorised Capital
39,700,000

Directors

Anand Rambhauji Motghare
Anand Rambhauji Motghare
Director
over 2 years ago
Nandkishore Ramniwas Sarda
Nandkishore Ramniwas Sarda
Director/Designated Partner
almost 3 years ago
Ashok Kumar Mundhra
Ashok Kumar Mundhra
Director
almost 14 years ago

Past Directors

Anandkumar Nandkishore Sarda
Anandkumar Nandkishore Sarda
Director
almost 13 years ago
Abhay Kumar Thirani
Abhay Kumar Thirani
Additional Director
almost 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 15 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
over 22 years ago

Documents

Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Supplementary or Test audit report under section 143-17042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
Form AOC - 4 CFS-17042018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form GNL-2-22082017-signed
Optional Attachment-(1)-21082017
Supplementary or Test audit report under section 143-06012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012017
Form AOC - 4 CFS-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Statement of Subsidiaries as per section 129 - Form AOC-1-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-14-03112016-signed
Altered articles of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28052016