Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,697,500
Authorised Capital
10,000,000

Directors

Pawan Kumar Modi
Pawan Kumar Modi
Beneficial Owner
over 2 years ago
Kishan Kumar Modi
Kishan Kumar Modi
Beneficial Owner
almost 22 years ago

Charges

6 Crore
31 January 2015
Hdfc Bank Limited
6 Crore
17 September 2012
Corporation Bank
2 Crore
31 January 2015
Hdfc Bank Limited
0
17 September 2012
Corporation Bank
0
31 January 2015
Hdfc Bank Limited
0
17 September 2012
Corporation Bank
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-02062020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14122018_signed
Copy of MGT-8-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form CHG-1-12072018-signed