Company Information

CIN
Status
Date of Incorporation
25 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ajay Niranjan Modi
Ajay Niranjan Modi
Additional Director
almost 3 years ago
Sonal Ajay Modi
Sonal Ajay Modi
Director Appointed In Casual Vacancy
over 6 years ago

Past Directors

Niranjan Chimanlal Modi
Niranjan Chimanlal Modi
Director
over 25 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 25 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-17062020-signed
Form MGT-14-19032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017