Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,498,000
Authorised Capital
14,500,000
Directors
Swapnil Modi
Director
about 2 years ago
about 2 years ago
Anupama Modi
Director
almost 7 years ago
almost 7 years ago
Past Directors
Astha Modi
Director
about 8 years ago
about 8 years ago
Dhruba Jyoti Gupta
Director
over 28 years ago
over 28 years ago
Kamal Kumar Modi
Director
almost 31 years ago
almost 31 years ago
Charges
11 July 2018
Aditya Birla Finance Limited
2 Crore
28 September 2000
Punjab National Bank
10 Lak
13 July 2015
West Bengal Financial Corporation
1 Crore
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0
Documents
Form DPT-3-04062021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Optional Attachment-(1)-02032019
Form DIR-12-17012019_signed
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Notice of resignation;-14012019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form ADT-1-05102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
