Company Information
CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anirudh Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 December 2007
State Bank Of India
3 Crore
20 December 2007
State Bank Of India
3 Crore
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
Documents
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-22052017_signed
Form DIR-11-20052017_signed
Proof of dispatch-13052017
Notice of resignation filed with the company-13052017
Acknowledgement received from company-13052017
