Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Satish Kumar Modi
Satish Kumar Modi
Beneficial Owner
over 2 years ago
Nikky Agarwal
Nikky Agarwal
Director
over 9 years ago
Rashmi Modi
Rashmi Modi
Director
over 9 years ago

Past Directors

Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
almost 16 years ago
Sanyal Asim
Sanyal Asim
Director
almost 16 years ago
Gour Haldar
Gour Haldar
Director
almost 16 years ago

Charges

3 Crore
17 November 2020
Hdfc Bank Limited
3 Crore
17 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed