Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mayank Raj Modi
Director
almost 14 years ago
almost 14 years ago
Rohit Raj Modi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Raj Kumar Modi
Beneficial Owner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-24082021-signed
-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(1)-20032019
-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
