Company Information
CIN
Status
Date of Incorporation
29 January 1996
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
Anirudh Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayank Modi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mallika Bansal
Director
over 25 years ago
over 25 years ago
Veena Meharia
Director
over 25 years ago
over 25 years ago
Charges
27 December 2007
State Bank Of India
1 Crore
20 December 2007
State Bank Of India
1 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
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
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
Form ADT-1-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Copy of the intimation sent by company-19082017
Copy of resolution passed by the company-19082017
Copy of written consent given by auditor-19082017
List of share holders, debenture holders;-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form MGT-14-08062017_signed
Form ADT-1-08062017_signed
Optional Attachment-(1)-08062017
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Form ADT-3-05062017-signed
Resignation letter-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
