Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
621,000
Authorised Capital
11,000,000

Directors

Mayank Raj Modi
Mayank Raj Modi
Director
about 14 years ago
Rohit Raj Modi
Rohit Raj Modi
Director/Designated Partner
about 14 years ago
Raj Kumar Modi
Raj Kumar Modi
Beneficial Owner
about 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Auditor?s certificate-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-28092017_signed
Form DIR-12-25092017_signed
Notice of resignation;-25092017