Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
941,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Modi
Dipak Kumar Modi
Director
over 9 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Director
over 9 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director
about 18 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director
about 18 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