Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,827,925
Authorised Capital
4,900,000

Directors

Amarnath Modi
Amarnath Modi
Director/Designated Partner
over 2 years ago
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
about 11 years ago

Past Directors

Dharma Nath Thakur
Dharma Nath Thakur
Director
almost 14 years ago
Sanjay Rai
Sanjay Rai
Director
almost 14 years ago

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered articles of association-19112020
Optional Attachment-(1)-19112020
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form INC-22-16102020_signed
Copy of board resolution authorizing giving of notice-10102020
Optional Attachment-(1)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-21102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019