Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,309,000
Authorised Capital
2,500,000
Directors
Hari Shankar Modi
Director
over 30 years ago
over 30 years ago
Kiran Modi
Director
over 30 years ago
over 30 years ago
Past Directors
Harsh Modi
Director
over 30 years ago
over 30 years ago
Charges
01 March 2010
Kotak Mahindra Bank Limited
5 Lak
01 March 2010
Kotak Mahindra Bank Limited
0
01 March 2010
Kotak Mahindra Bank Limited
0
Documents
Form STK-2-01112021-signed
-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
-27032019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-14112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form ADT-1-21122016_signed
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
