Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
11,650,000
Authorised Capital
20,000,000

Directors

Gokul Chand Mundhra
Gokul Chand Mundhra
Director
over 11 years ago
Kanta Lahoti
Kanta Lahoti
Director
about 14 years ago
Umesh Chand Toshniwal
Umesh Chand Toshniwal
Director
over 19 years ago
Kamal Kishor Lahoti
Kamal Kishor Lahoti
Director
over 20 years ago
Ramesh Chandra Toshniwal
Ramesh Chandra Toshniwal
Director
almost 21 years ago
Sumit Kumar Toshniwal
Sumit Kumar Toshniwal
Director
almost 23 years ago

Past Directors

Ganesh Bihani Kumar
Ganesh Bihani Kumar
Director
about 14 years ago

Registered Trademarks

Rotafil (Label) Rotamic Hydraulics

[Class : 7] Industrial Filter, Filters For Machines And Engines .

Documents

Form INC-28-02072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018
Optional Attachment-(1)-29062018
Copy of court order or NCLT or CLB or order by any other competent authority.-28052018
Optional Attachment-(1)-28052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
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
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-101015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-051014.OCT