Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,775,000
Authorised Capital
5,000,000
Directors
Rekha Devi Toshniwal
Director
over 12 years ago
over 12 years ago
Umesh Chand Toshniwal
Director
over 19 years ago
over 19 years ago
Manoj Kumar Modi
Director
over 20 years ago
over 20 years ago
Gokul Chand Mundhra
Director
almost 23 years ago
almost 23 years ago
Past Directors
Prabha Mundhra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Tectile Machine Spare, Machine Parts There Of Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-28-03072018-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
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(1)-08102017
Directors report as per section 134(3)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Evidence of cessation-190216.PDF
Optional Attachment 3-190216.PDF
Optional Attachment 4-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
