Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
5,005,000
Authorised Capital
6,000,000

Directors

Umesh Chand Toshniwal
Umesh Chand Toshniwal
Director/Designated Partner
over 2 years ago
Rishika Toshniwal
Rishika Toshniwal
Director
almost 14 years ago
Trapti Toshniwal
Trapti Toshniwal
Director/Designated Partner
about 14 years ago
Prem Lata Toshniwal
Prem Lata Toshniwal
Director
over 19 years ago

Past Directors

Kanta Lahoti
Kanta Lahoti
Director
over 18 years ago

Documents

Form INC-28-03072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018
Optional Attachment-(1)-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.-22052018
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
Optional Attachment-(1)-08102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copies of the utility bills as mentioned above (not older than two months)-15042016
Copy of board resolution authorizing giving of notice-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-131015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF