Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Tanmay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kanupriya 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
15 December 2011
State Bank Of India
4 Crore
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
15 December 2011
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27092019
Form MGT-14-22082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Altered memorandum of association-14082019
Altered articles of association-14082019
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
