Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Devansh Modi
Devansh Modi
Director/Designated Partner
over 2 years ago
Priti Modi
Priti Modi
Director/Designated Partner
over 2 years ago
Ram Bilas Modi
Ram Bilas Modi
Director
over 11 years ago
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
over 11 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Optional Attachment-(1)-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Altered memorandum of association-01122018