Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,447,330
Authorised Capital
1,500,000

Directors

Pushpalata Modi
Pushpalata Modi
Additional Director
over 2 years ago
Sneha Modi
Sneha Modi
Additional Director
over 2 years ago

Past Directors

Sunil Modi
Sunil Modi
Director
over 14 years ago
Sanjay Modi
Sanjay Modi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form INC-22-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Optional Attachment-(1)-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Form DIR-12-22032017_signed
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Proof of dispatch-22032017
Form DIR-11-22032017_signed
Letter of appointment;-21032017