Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vijay Shanker Modi
Vijay Shanker Modi
Director
almost 2 years ago
Bhagirath Modi
Bhagirath Modi
Director/Designated Partner
over 2 years ago
Megha Modi
Megha Modi
Director/Designated Partner
over 4 years ago
Sarla Modi
Sarla Modi
Director
over 15 years ago

Past Directors

Khushboo Modi
Khushboo Modi
Director
over 11 years ago
Bharat Modi
Bharat Modi
Director
over 15 years ago

Charges

19 Crore
31 July 2017
Hdfc Bank Limited
9 Crore
11 August 2015
State Bank Of India
9 Crore
13 December 2010
Standard Chartered Bank
1 Crore
11 October 2014
Standard Chartered Bank
41 Lak
05 September 2022
State Bank Of India
12 Lak
05 September 2022
State Bank Of India
0
11 August 2015
State Bank Of India
0
31 July 2017
Hdfc Bank Limited
0
11 October 2014
Standard Chartered Bank
0
13 December 2010
Standard Chartered Bank
0
21 November 2023
Others
0
05 September 2022
State Bank Of India
0
11 August 2015
State Bank Of India
0
31 July 2017
Hdfc Bank Limited
0
11 October 2014
Standard Chartered Bank
0
13 December 2010
Standard Chartered Bank
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-29102020_signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form DIR-12-06112018_signed
Form MGT-7-06112018_signed