Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000

Directors

Priti Modi
Priti Modi
Director/Designated Partner
over 2 years ago
Ram Bilas Modi
Ram Bilas Modi
Director
over 9 years ago
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
about 14 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Form DIR-12-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed