Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Modi
Rajeev Modi
Director/Designated Partner
almost 2 years ago
Shaligram Modi
Shaligram Modi
Director
over 11 years ago

Documents

Form AOC-4-27102020-signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Details of other Entity(s)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Secretarial Audit Report-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017