Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vandana Modi
Vandana Modi
Director/Designated Partner
over 5 years ago
Vikash Modi
Vikash Modi
Director/Designated Partner
over 5 years ago

Past Directors

Sangeeta Sadani
Sangeeta Sadani
Director
over 5 years ago
Krishna Kumar Sadani
Krishna Kumar Sadani
Director
over 5 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Interest in other entities;-03092020
Optional Attachment-(1)-06082020
Notice of resignation;-06082020
Notice of resignation filed with the company-06082020
Interest in other entities;-06082020
Form DIR-12-06082020_signed
Proof of dispatch-06082020
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Acknowledgement received from company-06082020
Form DIR-11-06082020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-14112018_signed