Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,072,000
Authorised Capital
15,000,000
Directors
Navin Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Modi
Director
almost 16 years ago
almost 16 years ago
Charges
27 September 2011
State Bank Of India
1 Crore
27 September 2011
State Bank Of India
0
27 September 2011
State Bank Of India
0
27 September 2011
State Bank Of India
0
Documents
Form STK-2-01112021-signed
-21012019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form e-CODS-22032018_signed
Form CHG-4-03022018_signed
Letter of the charge holder stating that the amount has been satisfied-03022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Form 23AC-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form 20B-25012018_signed
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-030912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-171112 for the FY ending on-310312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310311.OCT
