Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Balkrishna Modi
Rajesh Kumar Balkrishna Modi
Beneficial Owner
over 2 years ago
Vatsal Modi
Vatsal Modi
Director/Designated Partner
almost 3 years ago
Kunal Dinesh Kumar Modi
Kunal Dinesh Kumar Modi
Individual Promoter
over 3 years ago
Ashok Saraf
Ashok Saraf
Director
about 20 years ago
Anjana Modi
Anjana Modi
Director
about 27 years ago

Past Directors

Aayush Dinesh Kumar Modi
Aayush Dinesh Kumar Modi
Director
about 12 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
about 27 years ago

Charges

38 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
28 December 2020
Others
0
07 February 2020
Others
0
28 December 2020
Others
0
07 February 2020
Others
0

Documents

Form DPT-3-02122020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-09042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed