Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,452,000
Authorised Capital
2,500,000
Directors
Siddharth Modi
Director
about 16 years ago
about 16 years ago
Dipak Modi
Director
about 23 years ago
about 23 years ago
Anshu Modi
Director
over 28 years ago
over 28 years ago
Past Directors
Neha Modi
Director
over 21 years ago
over 21 years ago
Charges
24 December 2011
Hdfc Bank Limited
85 Lak
13 February 2007
Vijaya Bank
5 Lak
05 January 2009
Vijaya Bank
41 Lak
05 January 2009
Vijaya Bank
0
24 December 2011
Hdfc Bank Limited
0
13 February 2007
Vijaya Bank
0
05 January 2009
Vijaya Bank
0
24 December 2011
Hdfc Bank Limited
0
13 February 2007
Vijaya Bank
0
05 January 2009
Vijaya Bank
0
24 December 2011
Hdfc Bank Limited
0
13 February 2007
Vijaya Bank
0
Documents
Form DIR-12-24062017_signed
Optional Attachment-(1)-23062017
Notice of resignation;-23062017
Evidence of cessation;-23062017
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290714.OCT
Optional Attachment 3-300614.PDF
Copy of resolution-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Letter of the charge holder-301213.PDF
Form 17-301213.OCT
Memorandum of satisfaction of Charge-301213.PDF
Form 23B for period 010413 to 310314-191013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031212.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 32-300712.OCT
