Company Information

CIN
Status
Date of Incorporation
15 March 2005
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
1,200,000

Directors

Krishna Modi
Krishna Modi
Director/Designated Partner
almost 3 years ago
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-27032019
Form AOC-4-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form INC-22-05012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Copy of board resolution authorizing giving of notice-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-12072016