Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
121,250
Authorised Capital
1,000,000
Directors
Amarnath Modi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Laxmi Modi
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-20042018-signed
Form PAS-3-10042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-11102017
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form ADT-1-20102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of resolution passed by the company-19102016
Form MGT-7-111115.OCT
Form AOC-4-161015.OCT
Form ADT-1-091015.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
FormSchV-051114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
