Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,461,650
Authorised Capital
11,000,000

Directors

Rajesh Kumar Moda
Rajesh Kumar Moda
Director/Designated Partner
over 2 years ago
Sweta Moda
Sweta Moda
Director/Designated Partner
about 6 years ago
Neha Moda
Neha Moda
Director/Designated Partner
about 8 years ago

Past Directors

Kiran Devi Moda
Kiran Devi Moda
Additional Director
about 10 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
about 12 years ago
Debashish Nag
Debashish Nag
Director
about 12 years ago
Ravi Moda
Ravi Moda
Director
almost 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 13 years ago

Charges

0
02 May 2019
Icici Bank Limited
9 Crore
05 April 2017
State Bank Of India
9 Crore
02 May 2019
Others
0
05 April 2017
State Bank Of India
0
02 May 2019
Others
0
05 April 2017
State Bank Of India
0
02 May 2019
Others
0
05 April 2017
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(4)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(5)-15112019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Instrument(s) of creation or modification of charge;-18052019
Optional Attachment-(1)-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-4-17112018_signed
Form DIR-12-03032018_signed
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form ADT-1-28022018_signed