Company Information
CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
121,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Modi
Director
about 18 years ago
about 18 years ago
Past Directors
Laxmi Modi
Director
about 18 years ago
about 18 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