Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabhat Modi
Prabhat Modi
Director/Designated Partner
over 2 years ago
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
over 2 years ago
Rekha Modi
Rekha Modi
Director/Designated Partner
about 7 years ago

Past Directors

Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 8 years ago
Kailash Goel
Kailash Goel
Director
almost 13 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 13 years ago
Awadesh Jalan
Awadesh Jalan
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-03042019
XBRL document in respect Consolidated financial statement-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Form AOC-4(XBRL)-03042019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form DIR-12-07102018_signed
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Interest in other entities;-05102018
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form AOC-4(XBRL)-17012018_signed