Company Information
CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Ravi Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Modi
Director/Designated Partner
about 7 years ago
about 7 years ago
Usha Devi Modi
Director
over 15 years ago
over 15 years ago
Shilpi Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Modi
Director
over 15 years ago
over 15 years ago
Soumen Moulik
Director
over 15 years ago
over 15 years ago
Amit Chanda
Director
over 15 years ago
over 15 years ago
Malay Das
Director
almost 16 years ago
almost 16 years ago
Ranjit Pathak
Director
almost 16 years ago
almost 16 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-27062019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
