Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
941,250
Authorised Capital
1,000,000

Directors

Dipak Kumar Modi
Dipak Kumar Modi
Director
about 10 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director
about 10 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director
about 19 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director
about 19 years ago

Documents

TSHPL_MGT-14_MEENAKSHIM_20161024184248.pdf-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Form MGT-7-121115.OCT
Form DIR-12-311015.OCT
Form AOC-4-101015.OCT
Form ADT-1-011015.OCT
Form DIR-11-260215.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Interest in other entities-030215.PDF
Letter of Appointment-030215.PDF
Optional Attachment 1-030215.PDF
FormSchV-061114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-050814.OCT