Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Hari Modi
Hari Modi
Director/Designated Partner
over 2 years ago
Shyam Modi
Shyam Modi
Director/Designated Partner
almost 32 years ago

Charges

0
29 October 2014
Icici Bank Limited
1 Crore
29 October 2014
Icici Bank Limited
0
29 October 2014
Icici Bank Limited
0
29 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form INC-22-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016
Form AOC-4-09112016