Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anish Modi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Shalini Modi
Additional Director
over 6 years ago
over 6 years ago
Pushpa Modi
Director
over 15 years ago
over 15 years ago
Prem Prakash Modi
Director
over 15 years ago
over 15 years ago
Charges
29 March 2011
State Bank Of India
2 Crore
29 March 2011
State Bank Of India
1 Crore
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Form DPT-3-22062020-signed
Form CHG-1-26052020_signed
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-22082019-signed
