Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Tanmay Modi
Tanmay Modi
Director/Designated Partner
over 2 years ago
Anish Modi
Anish Modi
Director/Designated Partner
almost 20 years ago

Past Directors

Shalini Modi
Shalini Modi
Additional Director
over 6 years ago
Prem Prakash Modi
Prem Prakash Modi
Director
almost 20 years ago

Charges

15 Crore
20 November 2017
Standard Chartered Bank
7 Crore
19 February 2013
State Bank Of India
8 Crore
12 January 2017
Icici Bank Limited
5 Crore
29 December 2006
Union Bank Of India
3 Crore
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0
12 January 2017
Others
0
19 February 2013
State Bank Of India
0
29 December 2006
Union Bank Of India
0
20 November 2017
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-16122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form PAS-6-18092020_signed
Form DPT-3-22062020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_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
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Altered articles of association-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(2)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
Optional Attachment-(1)-14082019