Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Savita Modi
Savita Modi
Director
almost 9 years ago
Sandeep Modi
Sandeep Modi
Director
over 18 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Alternate Director
over 9 years ago
Rajkumari Modi
Rajkumari Modi
Director
over 18 years ago

Charges

31 Crore
30 December 2011
State Bank Of India
28 Crore
07 September 2007
Bank Of Baroda
2 Crore
30 December 2011
State Bank Of India
0
07 September 2007
Bank Of Baroda
0
30 December 2011
State Bank Of India
0
07 September 2007
Bank Of Baroda
0
30 December 2011
State Bank Of India
0
07 September 2007
Bank Of Baroda
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-02112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-12112018_signed
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017