Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Modi
Krishna Modi
Director/Designated Partner
almost 3 years ago
Anirudh Modi
Anirudh Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 25 years ago
Veena Meharia
Veena Meharia
Director
over 25 years ago

Charges

1 Crore
27 December 2007
State Bank Of India
1 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-30072017
Form MGT-7-30072017_signed
Form ADT-1-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Copy of resolution passed by the company-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Directors report as per section 134(3)-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Form AOC-4-29072017_signed
Form MGT-14-21062017_signed
Optional Attachment-(1)-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Form ADT-3-20062017-signed
Form ADT-1-19062017_signed
Resignation letter-19062017
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Form INC-22-31012017_signed