Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,080,000
Authorised Capital
2,100,000

Directors

Satish Kumar Modi
Satish Kumar Modi
Beneficial Owner
over 17 years ago
Alok Jain
Alok Jain
Beneficial Owner
almost 18 years ago
Anju Modi
Anju Modi
Director
about 19 years ago
Shradha Jain
Shradha Jain
Beneficial Owner
about 19 years ago

Documents

Form MSME FORM I-29122020
Form MSME FORM I-26092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016