Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Usha Devi Modi
Director
over 15 years ago
over 15 years ago
Ravi Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Modi
Director
over 15 years ago
over 15 years ago
Pankaj Gupta
Director
over 15 years ago
over 15 years ago
Ganga Dhar Sail
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07112019
Form AOC - 4 CFS-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC - 4 CFS-16012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
