Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Ankur Modi
Ankur Modi
Director
over 2 years ago
Sahil Kumar Modi
Sahil Kumar Modi
Director/Designated Partner
almost 3 years ago
Ritesh Kumar Modi
Ritesh Kumar Modi
Director
almost 19 years ago

Documents

Form MGT-14-19032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-23072018_signed
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(2)-19072018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form DIR-12-03012018_signed
Notice of resignation;-02012018