Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Directors
Rinku Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 January 2014
Icici Bank Limited
10 Crore
16 July 2009
Yes Bank Limited
9 Crore
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0
24 January 2014
Icici Bank Limited
0
16 July 2009
Yes Bank Limited
0
Documents
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form DPT-3-27092019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Secretarial Audit Report-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Company CSR policy as per section 135(4)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-11102017
Optional Attachment-(3)-11102017
Form AOC-4-11102017_signed
